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| Exchange Disseminated Time | Technocraft Industries India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:
1. Adoption of the Balance Sheet as at March 31, 2009 along with the Profit and Loss Accounts for the year ended on that date and report of the Directors and Auditors thereon.
2. Recommendation of Dividend @ 50 paisa per equity shares of Rs 10/- each for the year ended March 31, 2009.
3. Re-appointment of Mr. M D Saraf & Mr. S B Agarwal, as Directors of the Company.
4. Re-appointment of M/s. M L Sharma & Co. Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of the next AGM, on remuneration, terms and conditions.
5. Appointment of Mr. Atanu Choudhary as a Director and Whole time Director of the Company, who is liable to retire by rotation.
6. Appointment of Mr. Anand Didwania & Mr. Pankaj Toprani, as a Directors of the Company, liable to retire by rotation. |
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