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| Exchange Disseminated Time | Jumbo Bag Ltd has informed BSE that the members at the Annual General Meeting of the Company held on September 18, 2006, inter alia, have approved the following:
1. The Balance Sheet and the Profit & Loss Account for the year ended March 31, 2006.
2. Declaration of Dividend at 10% on the Equity Shares of the Company and the date of the Dividend Warrants will be October 05, 2006 and the dividend warrants will be despatched to the shareholders from October 05, 2006 viz. within the statutory limit of 30 days from the date of Annual General Meeting.
3. Re-appointment of Sri. M Rama Rao & Sri. N D Prabhu as Directors of the Company with effect from September 18, 2006.
4. Re-appointment of M/s. M Srinivasan & Associates, as Statutory Auditors of the Company in the Annual General Meeting held on September 18, 2006.
5. Re-appointment of Sri. G S Anilkumar & Sri. G P Ramraj Vice Presidents and relatives of Directors of the Company with effect from September 18, 2006.
6. Alteration of Articles of Association of the Company. |
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