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| Exchange Disseminated Time | Kalyani Forge Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 20, 2008, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at March 31, 2008, and Profit & Loss Account for the year ended on that date and the Directors Report & Auditors Report thereon.
2. Declaration of dividend at the rate of Rs 2.20 per share on 36,38,000 Equity Shares of Rs 10/- each fully paid up as on March 31, 2008.
3. Re-appointment of Mr. Umesh R Lahoti as a Director of the Company.
4. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & condition.
5. Appointment of Mr. Pradip Nadkarni & Mr. A R Jamenis, as Directors of the Company.
6. Delisting of Equity Shares of the Company from Pune Stock Exchange Ltd (PSE). |
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