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| Exchange Disseminated Time | Kriti Industries (India) Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2005, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2005, and the Balance Sheet as at March 31, 2005 and Reports of the Directors and Auditors thereon.
2. Declaration of dividend @ Re 1/- per share on the Equity shares of the Company as on March 31, 2005, subject to the consent of Financial Institution and Banks.
3. Re-appointment of Shri. Bhanu Bhai I Patel as Chairman of the Company.
4. Re-appointment of Shri. Pravin Kasliwal as Directors of the Company.
5. Re-appointment of M/s. Subhash Deshpande & Co., Chartered Accountants, Indore, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting of the Company. |
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