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| Exchange Disseminated Time | KEI Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on August 28, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010, Profit & Loss Account for the Year ended on that date, and the report of the Board of Directors and the Auditors of the Company thereon.
2. Approved a dividend on the equity shares @ Re. 0.20/- per share (i.e. @ 10%) for the year ending March 31, 2010.
3. Re-appointed Mr. Rajeev Gupta & Mr. Pawan Bholusaria & as Directors of the company liable to retire by rotation
4. Appointed M/s JAGDISH CHAND & CO. Chartered Accountants, New Delhi as Auditor of the company from the conclusion of this Annual General Meeting of the company until the conclusion of the next Annual General Meeting of the company on such remuneration as shall be fixed by the Board of Director of the Company.
5. Revision / increase in remuneration of Mr. Anil Gupta, Chairman-cum-Managing Director of the Company with effect from August 01, 2010 to June 30, 2013 on the terms & conditions. |
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