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| Exchange Disseminated Time | Hercules Hoists Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company was held on August 10, 2010, inter alia, have accorded to the following :
1. Adoption of the 48th Annual Report of the Directors along with its annexures, the Audited Statement of Financial Accounts for the year ended March 31, 2010, and the relative report of the Auditors.
2. Declaration of Dividend at the rate of Rs. 2.00 per Equity Share of the Company, for the year ended March 31, 2010.
3. Re-appointment of Shri Gaurav V. Nevada, Shri Tushar P. Shah & Shri K.C. Uebel as Directors of the Company.
4. Re-appointment of M/s. M. L. Bhuwania & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this 48th Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration terms & conditions. |
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