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| Exchange Disseminated Time | Kriti Industries India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2008 together with Directors and Auditors Report thereon.
2. Declaration of dividend of 12% on the paid-up capital of Rs 620.04 Lacs
3. Re-appointment of Mr. Sajjan Singh Mehta and Dr. S S Kothari, as Directors, who retired by rotation
4. Appointment of M/s Subhash Deshpande & Company, Chartered Accountant, as the Auditor of the Company to hold office till the conclusion of next Annual General Meeting, on such remuneration to be fixed by the Board of Directors |
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