|
| Exchange Disseminated Time | Kavveri Telecom Products Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. The Balance Sheet and Profit and Loss account as on March 31, 2010, the Auditors report and the Auditors report thereon.
2. Declaration of final dividend of Rs. 2/- per equity share of the Company.
3. Re-appointment of Mr. L Nicholas as Director - R & D liable to retire by rotation.
4. Re-appointment of Mr. C V Jagadish as Director liable to retire b rotation.
5. Re-appointment M/s. Janardhan and Associates as Statutory Auditors to hold the office upto the conclusion of next Annual General Meeting. |
|
|