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| Exchange Disseminated Time | Panasonic Carbon India Company Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on June 14, 2006, inter alia, have accorded the following:
1. Adoption of the Twenty Fourth Annual Report of the Board of Directors and Audited Statements of Account of the Company consisting of the Profit and Loss Account for the year ended March 31, 2006 and the Balance Sheet as on that date.
2. Declaration of dividend at the rate of 60% (Rs 6.00 per equity share) for the financial year April 01, 2005 to March 31, 2006.
3. Reappointment of Mr. A Raghavendra Rao and Mr. K Subramanian as Directors of the Company.
4. Appointment of M/s. Brahmayya & Company, Chartered Accountants, Chennai as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting of the Company on remuneration, terms and conditions.
5. Appointment of Mr. Yoshiki Terao as a Director & Managing Director of the Company for the period from March 27, 2006 to March 07, 2011 on remuneration terms and conditions. |
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