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| Exchange Disseminated Time | Kothari Products Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 21, 2010, inter alia, have accorded to the following:
1. Approved and adopted Balance sheet as at March 31, 2010 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Directors & Auditors thereon.
2. Approved the dividend @ 200% i.e. Rs 20/- per share.
3. Re-appointed Sri Vikas Chaturvedi as a Director of the Company.
4. Re-appointed M/s. Mehrotra & Mehrotra as Statutory Auditors of the Company till conclusion of the next Annual General Meeting.
5. Authorised the Board Directors of the Company to create mortgage/charge against the Assets of the
Company upto maximum of Rs. 750 Crores. |
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