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| Exchange Disseminated Time | Nagreeka Exports Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 16, 2008, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2008 and the Profit & Loss Account of the Company for the year ended on that date along with the Directors Report and Auditors Report thereon.
2. Payment of Dividend @ 15% (Re 0.75) per share on the equity shares of the Company.
3. Re-appointment of Mr. Sushil Patwari, Mr. B C Talukdar and Mr. Sunil Patwari, as Directors of the Company.
4. Appointment of M/s Das & Prasad Chartered Accountants, as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting, on such remuneration as may he decided by the Board of Directors.
5. Re-appointment Mr. Sunil Patwari, as Managing Director of the Company for a period of 5 years.
6. Appointment of Mr. Rajendra M Ruia and Mr. Mahabir Prasad Periwal, as Directors of the Company, liable to retire by rotation. |
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