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| Exchange Disseminated Time | Technocraft Industries (India) Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account for the year ended March 31, 2011 and the Audited Balance Sheet as on that date together with the report of the Auditors and the Directors.
2. Recommendations of Dividend @ Rs. 1 per share (10%) by the Board of Directors on the equity share capital of the company for the year ended March 31, 2011.
3. Re-appointment of Mr. Pankaj Toprani & Mr. M. D. Sarat as Directors of the Company liable to retire by rotation.
4. Appointment of M/s. M. L. Sharma & Ca, Chartered Accountants, as the Statutory Auditors or the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting on the remuneration, terms & conditions.
5. Revision in remuneration of Mr. Sharad Kumar Saraf w.e.f. April 01, 2011, on terms & conditions.
6. Revision in remuneration of Mr. Sudarshan Kumar Saraf w.e.f. April 01, 2011, on terms & conditions. |
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