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| Exchange Disseminated Time | Indo Matsushita Carbon Company Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 15, 2005, inter alia, have approved the following:
1. Declaration of Dividend at the rate of 60% (Rs 6 per equity share) for the financial year April 01, 2004 to March 31, 2005 out of profits of the Company for the said period for payment to the Shareholders.
2. Appointment of M/s Brahmayya & Company, Chartered Accountants as Auditors of the Company.
3. Change of name of the Company from 'Indo Matsushita Carbon Company Ltd' to 'Panasonic Carbon India Co. Ltd', availability of which was got confirmed from the office of the Registrar of Companies, Tamil Nadu, Chennai & consequential amendment in the Memorandum & Articles of Association of the Company.
4. Appointment of Mr. Masaaki Watanabe, who was appointed as Additional Director by the Board as Director of the Company liable to retire by rotation.
5. Appointment of Mr. Tadashi Konda, who was appointed as Director under Section 262 of the Companies Act, 1956 by the Board, as Director of the Company liable to retire by rotation. |
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