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| Exchange Disseminated Time | Kavveri Telecom Products Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have considered and approved the following:
1. The Balance Sheet and Profit and Loss account as on March 31, 2011, the Auditors report and the directors' report thereon.
2. Declaration of final dividend of Rs. 1.50/- per equity share of the company.
3. Re appointment of Mr. L. R. Venugopal, Independent Director.
4. Re appointment of Mr. B. S. Shankaranarayan, Independent Director.
5. The retiring Auditors M/s Janardhan & Associates were re-appointed.
6. Resolution for revision in the remuneration of Mr. L. Nicholas, Director (R&D) was passed unanimously. |
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