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| Exchange Disseminated Time | Manugraph India Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have approved the following:
1. Adoption of Balance Sheet as at March 31, 2010 and Profit and Loss account for the year ended March 31, 2010 together with reports of the Directors and the Auditors thereon,
2. Payment of dividend @ Re. 1.00 per equity share of Rs. 2/- each (100%).
3. Re-appointment of Mr. Sanat M. Shah as Director.
4. Appointment of M/s. Natvarlal Vepari & Co., Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
5. Appointment of Mr. Perses M. Bilimoria as Director of the Company,
6. Appointment of Mr. Arun Kumar Pun as Director,
7. Appointment and payment of remuneration of Mr. Arun Kumar Puri as Whole-time Director (Works) for a period of 3 years with effect from September 01, 2010.
8. Re-appointment and payment of remuneration of Mr. Sanjay S. Shah as Vice Chairman & Managing Director for a period of 3 years with effect from April 01, 2010.
9. Re-appointment and payment of remuneration of Mr. Pradeep S. Shah as Managing Director for a period of 3 years with effect from April 01, 2010.
10. Re-Appointment and payment of remuneration of Mr. M R Harshe, Whole-time Director designated as Director (Works) for a period of 1 year with effect from July 01, 2010,
11. Alternation of Article No. 139 of the Articles of Association of the Company with regard to deleting the provision for holding of qualification of shares of the Company. |
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