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| Exchange Disseminated Time | Kothari Products Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006 and the Profit & Loss Account & Cash Flow Statement, for the year ended on that date together with the Directors & the Auditors Reports thereon.
2. Declaration of dividend @ 100% on the paid up Equity Share Capital of the Company.
3. Re-appointment of Sri. M M Kothari & Sri. Pramod Kumar Tandon as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Mehrotra & Mehrotra, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Sri. Vikas Chaturvedi as a Director of the Company, liable to retire by rotation. |
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