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| Exchange Disseminated Time | Kothari Products Ltd has informed BSE that the shareholders at the 25th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have accorded to the following:
1. Approved and adopted Balance sheet as at March 31, 2009 and the Profit & Loss A/c of the Company for the year ended on that date and the reports of Directors & Auditors thereon.
2. Approved the dividend @ 100% i.e. Rs. 10 per share.
3. Re-appointed Mr. Avinash Gupta & Sri. Pramod Kumar Tandon as Directors of the Company.
4. Re-appointed M/s. Mehrotra & Mehrotra as Statutory Auditors of the Company till conclusion of the next Annual General Meeting.
5. Re-appointed Sri. M M Kothari as the Chairman of the Company.
6. Authorised the Board of Directors of the Company to create charges /securities on the Assets of the Company subject to maximum of Rs. 500 Crores. |
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