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| Exchange Disseminated Time | Manugraph India Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following:
1. Balance Sheet as at March 31, 2009 and Profit and Loss account for the year ended March 31, 2009 together with reports of the Directors and the Auditors thereon,
2. Payment of dividend @ Rs. 2.00 per equity share of Rs. 2/- each (100%).
3. Re-appointment of Mr. Hiten C. Timbadia & Mr. Amit N. Dalal as Directors.
4. Re-appointment of M/s. B. F. Pavri & Co., Chartered Accountants, as Auditors of the Company.
5. Re-appointment and payment of remuneration of Mr. M. R. Harshe, Whole-time Director designated as Director (Works) for a period of 1 year with effect from July 01, 2009. |
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