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| Exchange Disseminated Time | Jay Bharat Maruti Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 30, 2008, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2008 and profit & Loss Account for the year ended March 31, 2008 along with Director's Report and Auditor's Report thereon.
2. Declaration of dividend at the rate of Rs 1.25/- (25%) per fully paid up equity share of the Company for the financial year 2007-08.
3. Re-appointment of Mr. U C Agarwal as a Director of the Company, liable retire by rotation.
4. Re-appointment of M/s. Mehra Goel & Company, Chartered Accountants, the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms and conditions.
5. Appointment of Mr. Nishant Arya as a Director of the Company, liable to retire by rotation.
6. Remuneration of Mr. S K Aria, Chairman and Managing Director of the Company for a further period of five (5) years, with effect from June 10, 2008, on terms & conditions. |
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