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| Exchange Disseminated Time | Cosmo Films Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on August 25, 2009, inter alia, have accorded to the following:
1. Adopted the audited Balance Sheet of the Company as at March 31, 2009, the Profit & Loss Account for the year ended on that date together with the Reports of the Directors' and Auditors' thereon.
2. Declaration of dividend of Rs. 5/- per share on the 1,94,40,076 Equity Shares of Rs. 10/- each for the year ended March 31, 2009.
3. Re-appointment of Mr. Badri Agarwal, Dr. Surinder Kapur & Mr. Rajeev Gupta as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. B. K. Shroff & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
5. Re-appointment of Mr. Ashok Jaipuria, as Joint Managing Director of the Company, for a period of five years commencing from April 02, 2009. |
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