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| Exchange Disseminated Time | Ankit Metal & Power Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on September 25, 2008, inter alia, have passed the following businesses:
1. Received, Considered & adopted the Audited Accounts of the Company for the financial year ended March 31, 2008 and the report of the Board of Directors and Auditor’s thereon.
2. Declare Dividend @ 5% i.e. Rs 0.50/- per Equity Share.
3. Re-appoint Mr. Kailash Chand Jain & Mr. Jatindra Nath Rudra as Directors of the Company.
4. Re-appoint M/s. R Kothari & Company, Chartered accountants, as Auditor of the Company to hold office until, the conclusion of next Annual General Meeting on such remuneration as shall be fixed by the Board. |
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