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| Exchange Disseminated Time | Manugraph India Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on August 28, 2008, inter alia, have approved the following:
1. Adoption of the audited Balance Sheet for the year ended March 31, 2008 and the Profit & Loss Account for the year ended on that date and the Directors’ and Auditors’ report thereon.
2. Declaration of final dividend of Rs 2.00 per equity share of Rs 2/- each for the year ended March 31, 2008.
3. Re-appointment of Mr. Harshad H Vasa, Mr. Jintendra N Mehrotra an Independent Directors of the Company
4. Appointment of Messrs. B F Pavri & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.
5. Modification in the terms of remuneration payable to Mr. Mohan R Harshe, Director (Works) by enhancing the perquisites payable to him w.e.f. April 01, 2008 to June 30, 2009. |
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