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| Exchange Disseminated Time | Manugraph India Ltd has informed BSE that the Members at the 39th Annual General Meeting (AGM) of the Company held on September 27, 2011, have approved the following:
1. Adoption of Balance Sheet as at March 31, 2011 and Profit and Loss account for the year ended March, 2011 together with reports of the Directors and the Auditors thereon.
2. Payment of dividend @ Rs. 1.50 per equity share of Rs. 2/- each (75%),
3. Re-appointment of Mr. Harshad H. Vasa as Director.
4. Re-appointment of Mr. Hiten C. Timbadia as Director.
5. Appointment of M/s. Natvarlal Vepari & Co., Chartered Accountants, as Auditors of the Company, from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting,
6. Appointment of Mr. Abhay J. Mehrotra as Director of the Company,
7. Appointment of Mr. Shubhendra M. Mordekar as Director.
8. Appointment and payment of remuneration of Mr. Shubhendra M. Mordekar as Whole-time Director(Works) for a period of 3 years with effect from October 29, 2011.
9. Mr. Kushal S. Shah's appointment as an Executive pursuant to Section 314 of the Companies Act, 1956. |
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