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| Exchange Disseminated Time | Maharashtra Scooters Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on July 20, 2010, inter alia, have unanimously approved the following resolutions:
1. Adoption of audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date and the Directors' and Audi thereon
2. Declaration of dividend of Rs. 5.50 per share.
3. Re-appointment of Mr. Jayant H. Shah & Mr. Sanjiv Bajaj as Directors.
4. Re-appointment of M/s. P. C. Parmar & Co., Chartered Accountants, as Auditors for the period commencing from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, on a remuneration.
5. Appointment of Mr. R. K. Nikharage as a Director in the causal vacancy.
6. Re-appointment of Mr. Ranjit Gupta as a "Manager" of the Company for a period of 3 years commencing from April 01, 2010, with no remuneration. |
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