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| Exchange Disseminated Time | KCP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2010, inter alia, has approved the following businesses:
1. A second interim dividend at Rs. 0.25 per share (25%) on paid up equity share capital of the Company) was declared for the year 2010-11.
2. The re-appointment of Dr. V. L. Dutt, Chairman and Managing Director, Smt. V. L. Indira Dutt, Joint Managing Director. Sri. V. Gandhi, Technical Director and revision in remuneration to Smt. Kavitha D. Chitturi, Executive Director of the Company subject to the approval of the shareholders.
3. The Notice of Resolutions for re-appointment of Dr. V. L. Dutt, Chairman and Managing Director, Smt. V. L. Indira Dutt, Joint Managing Director, Sri. V. Gandhi, Technical Director and revision in remuneration to Smt. Kavitha D. Chitturi, Executive Director, through Voting by Postal Ballot. |
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