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| Exchange Disseminated Time | KRBL Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 21, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet of the Company as on March 31, 2010 and Profit & Loss Accounts for the year ended as on that date along with all the Schedules and Annexure and reports of the Auditors and Directors thereon.
2. Declaration of a Final dividend at the rate of Rs. 0.15/- per equity share of Re.1/- each absorbing Rs. 3,64,66,791/- out of the current profits for the year ended March 31, 2010 on the equity shares of the Company and the same be paid, to those shareholders whose names appear on the Company’s register of members as on September 15, 2010.
3. Confirmed Interim Dividend of Rs.0.15/- per equity share of Re.1/- each absorbing Rs. 3,64,66,791/- as Final Dividend.
4. Re-appointment of Dr. Narpinder Kumar Gupta & Mr. Gautam Khaitain as Director's of the Company, liable to retire by rotation.
5. Re-appointment of M/s. Vinod Kumar Bindal & Co., Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting on remuneration, terms & conditions.
6. Revision in Remuneration of Ms. Priyanka Mittal, subject to necessary provisions and approvals. |
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