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| Exchange Disseminated Time | KRBL Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 27, 2011 inter alia, have transacted to the following:
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2011 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. 0.30/- per equity share of Re.1/- each absorbing Rs. 7,29,33,582/- for the year ended March 31, 2011.
3. Re-appointment of Mr. Ashok Chand and Ms. Priyanka Mittal, as a Director of the Company, liable to retire by rotation.
4. Re-appointed 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. |
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