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| Exchange Disseminated Time | Hercules Hoists Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded the following:
1. Adoption of the 45th Annual Report of the Directors along with its annexures, the Audited Statement of Financial Accounts for the year ended March 31, 2007, and the relative report of the Auditors.
2. Confirmation of Interim Dividend at the rate of Rs 20.00 per Equity Share treated as final Dividend for the financial year 2006-07.
3. Re-appointment of Shri. K C Uebel & Shri. Shekhar Bajaj as Directors of the Company.
4. Re-appointment of M/s. M L Bhuwania & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this 45th Animal General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Shri. Mukul M Upadhyaya, Shri. Gaurav V Nevatia & Shri. Tushar P Shah as Director of the Company, liable to retire by rotation.
6. Re-appointment of Shri. H A Nevatia as a Director in Whole-time employment of the Company as an Adviser for a period of two years from November 22, 2006 to November 21, 2008 on remuneration, terms & conditions. |
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