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| Exchange Disseminated Time | Maxwell Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 12, 2010, inter alia, have unanimously passed the following:
1. The Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on that date and the report of the Board of Directors and Auditors thereon.
2. Declared the Dividend on 5% Redeemable Preference Shares i.e. Rs 5.00 per share of Rs 100/- each.
3. Declared the Dividend on Equity Shares @ 20.00% i.e. 0.40 paise per share of Rs 2/- each.
4 . Re-appointment of Dr. Arvind Kulkarni & Mr. Gopal Sehjpal as Directors of the Company.
5. M/s. Attar & Co. Chartered Accountants were reappointed as the Auditors of the Company from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting of the Company. |
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