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| Exchange Disseminated Time | Kesar Enterprises Ltd has informed BSE that the members at the 76th Annual General Meeting (AGM) of the Company held on December 23, 2010, inter alia, have given approvals for the following :
1. Annual Accounts as on June 30, 2010.
2. Dividend @ Re. 0.10 per share of Rs. 10/- each i.e. 1% on 20,00,000 Cumulative Redeemable Preference Shares for the years 2009-10.
3. Dividend @ Re. 1/- per share of Rs. 10/- each i.e. 10% on 67,90,162 Equity Shares of the Company for the year 2009-10.
4. Reappointment of Shri A. S. Ruia and Shri I. S. Phukela as Directors, who retired by rotation.
5. Appointment of M/s. Haribhakti & Co., Chartered Accountants as Statutory Auditors of the Company.
6. Appointment of Shri Ajeet Prasad as Director of the Company.
7. By Special Resolution for holding of an office or place of profit under the Company by Shri Rohan H. Kilachand.
8. By Special Resolution for re-appointment and payment of remuneration to Shri H. R. Kilachand, Chairman & Managing Director of the Company for a period of 3 years from August 14, 2010 to August 13, 2013 as per Schedule XIII of the Companies Act, 1956. |
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