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| Exchange Disseminated Time | Keerthi Industries Ltd has informed BSE regarding that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has approved the following business:
1. Subject approval of shareholders in the ensuing Annual General Meeting, Increase of existing Remuneration of Smt. J Trivedi, the Executive Chairperson of the Company.
2. Subject approval of shareholders in the ensuing Annual general Meeting, Increase of Remuneration to Mr. J S Rao, Managing Director of the Company. |
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