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| Exchange Disseminated Time | Kabra Extrusiontechnik Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 06, 2009, inter alia, have accorded to the following:
1. Audited Balance Sheet & Profit & Loss Account for the year ended March 31, 2009 together with Reports of the Board of Directors & Auditors thereon;
2. Declaration of dividend of Rs 6.00 per share (i.e. 60 % of the paid-up share capital);
3. Re-appointment of Shri Haridas S. Sanwal & Anand S. Kabra as Directors of the Company;
4. Appointment of M/s. A G Ogale & Co., Chartered Accountants, Pune, as the Statutory Auditors of the Company;
5. Re-appointment of Shri S V Kabra as Chairman & Managing Director of the Company for period of 5 (five) years w.e.f. April 01, 2009.
6. Authority to Board of Directors to make contribution for charitable cause subject to Section 293(1)(e) of the Companies Act, 1956. |
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