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| Exchange Disseminated Time | Kiduja Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have transacted & approved the following:
1. The Annual Accounts for the year ended March 31, 2007 has been approved and adopted.
2. Reappointment of Smt. Kirti D Jaipuria, Director retiring by rotation, has been approved by the shareholders.
3. Reappointment of retiring auditors, M/s. Lodha & Co, Chartered Accountants has been approved by the members.
4. The members have approved change in name of the Company from "Kiduja Industries Ltd’ to "Kiduja India Ltd".
5. The members have approved to enhance the borrowing powers of the Company to Rs 1000 crores.
6. The members of the Company have approved the contribution to Charitable and other funds & shall not exceed Rs 5 Crores in a financial year. |
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