Corporate Announcement
Security Code : 520059    Company : MUNJALAU    
 
Outcome of AGM 
  Exchange Disseminated Time     
Munjal Auto Industries Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following:

1. Declaration of 50% dividend i.e. Rs. 5 per share on equity share of Rs. 10/- each of the Company for the year ended March 31, 2010.

2. Appointment of Mr. Anuj Munjal, who was appointed as an Additional Director w.e.f. June 01, 2010 and holds office up to the date of this Annual General Meeting as a Director of the Company.

3. Appointment of Mr. Anuj Munjal, as Whole Time Director of the Company from June 01, 2010 to May 31, 2015.
 

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