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| Exchange Disseminated Time | Lakshmi Precision Screws Ltd has informed BSE that the members at the 41st Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Approved the audited Balance Sheet as at March 31, 2010, Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors thereon.
2. Declared a dividend Rs.1 .00 per share (@ 10%) on Equity Shares for the financial year ended on March 31, 2010.
3. Re-appointed Smt. Sushila Devi Jain, retiring Director of Company.
4. Re-appointed Mr. Jamshed Rustomji Desai, retiring Director of Company.
5. Re-appointed the retiring auditors of the Company M/s. V.S. Bansal & Associates, Chartered Accountants, Noida as Statutory Auditors of the Company.
6. Appointed Mr. Bhagwan Das Narang as Director of the Company, liable to retire by rotation.
7. Renewed remuneration of Mr. Rajesh Jain, Non-executive Director of the Company. |
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