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| Exchange Disseminated Time | Cosmo Films Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on July 13, 2011, inter alia, have passed the following resolutions pertaining to the following businesses:-
1. Addption of the Audited Balance Sheet as on March 31, 2011, Profit and Loss Account for the year ended March 31, 2011 together with reports of the Auditors’ thereon.
2. Declaration of Dividend at Rs. 5/- per share.
3. Re-appointment of Mr. H. K. Agrawal as a Director, who retired by rotation.
4. Appointment of M/s. Walker, Chandiok & Co., Chartered Accountants, as statutory auditor of the Company, in place of M/s. B. K. Shroff & Co.. retiring auditors, who had expressed their unwillingness to be re-appointed at the AGM.
5. Appointment of Mr. Suresh Rajpal as Director of the Company.
6. Increase in Borrowing powers of the Company .under section 293(1)(d) of the Companies Act, 1956 upto an amount not exceeding Rs. 1000 Crore.
7. Appointment of Mr. Anil Kumar Jain as a Whole Time Director of the Company and fixation of his salary. |
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