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| Exchange Disseminated Time | Kabra Extrusiontechnik Ltd has informed BSE that the Members at the Annual General Meeting (AGM) of the Company held on August 30, 2011, have approved the following:
1. Audited Balance Sheet & Profit & Loss Account for the year ended March 31, 2011 together with Reports of the Board of Directors & Auditors thereon.
2. Declaration of dividend of Rs. 1.75 per share (i.e. 35% of the paid-up share capital).
3. Re-appointment of Shri N. C. Chauhan and Shri H. S. Sanwal, as Directors a the Company.
4. Appointment of M/s. Kirtane & Pandit,, Chartered Accountants, as the Auditors of the Company.
5. Revision in remuneration payable to Shri S. N. Kabra, Vice-Chairman & Managing Director of the Company for the remaining tenure of his appointment i.e. from July 01, 2011 to June 30, 2013.
6. Revision in remuneration payable to Shri Anand S. Kabra, Technical Director of the Company for the remaining tenure of his appointment i.e. from August 01, 2011 to July 31, 2013. |
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