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| Exchange Disseminated Time | Maxwell Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 11, 2011, inter alia, have passed the following:
1. Ordinary Resolution: - The Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date and the report of the Board of Directors and Auditors thereon.
2. Ordinary Resolution: - Declared the Dividend on 5% Redeemable Preference Shares i.e. Rs. 5.00 per shares of Rs. 100/- each.
3. Ordinary Resolution - Declared the Dividend on Equity Shares @ 5.00% i.e. 0.10 paise per shares of Rs. 2/- each.
4. Ordinary Resolution: - Mr. Chetan Sheth, who retires by rotation being eligible offers himself for re-appointment and is being appointed as a director of the Company.
5. Ordinary Resolution: - Mr. Manish Chhajed, who retires by rotation being eligible offers himself for re-appointment and is being appointed as a director of the Company.
6. Ordinary Resolution: - M/s. Attar & Co. Chartered Accountants were re appointed as the Auditors of the Company from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting of the Company. |
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