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| Exchange Disseminated Time | Panasonic Carbon India Company Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on July 23, 2010, inter alia, have accorded to the following:
1. Adoption of Annual Accounts for the year ended March 31, 2010.
2. Declaration of Dividend at Rs. 7/- per share (70%) for the Financial Year April 01, 2009 to March 31, 2010.
3. Appointment of Mr. V. R. Gupte as Director of the Company liable to retire by rotation;
4. Appointment of M/s. Brahmayya & Co., Chartered Accountants as Auditors of the Company on remuneration, terms & conditions.
5. Appointment of Mr. K. K. Jiwarajka as Director of the Company liable to retire by rotation.
6. Appointment of Mr. Hideo Nakano as Director of the Company liable to retire by rotation.
7. Appointment of Mr. Mikio Morikawa as Director of the Company liable to retire by rotation. |
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