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| Exchange Disseminated Time | Morarjee Textiles Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on August 23, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Appointed Directors in place of Dr G Callegari & Mr Takao Yajima who retire by rotation and are eligible for re-appointment.
3. Declaration of dividend on preference and equity shares.
4. Appointed Auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointed Mr Mahesh S Gupta, Mr Shobhan Thakore & Mr Pradipta Mohapatra as Directors of the Company. |
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