|
| Exchange Disseminated Time | Cinemax India Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have accorded to the following:
1. The Audited Annual Accounts and the reports thereon, of the Company for the year ended March 31, 2011.
2. A Dividend at the rate of 5% per annum on Preference Shares for the year ended March 31, 2011.
3. Re-appointment of Mr. Girish Dave as a Director of the Company, liable to retire by rotation.
4. Appointment of Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting.
5. Appointment of Mr. Utpal Sheth as a Director of the Company, liable to retire by rotation.
6. Appointment of Mr. Sanjay Sanghavi as a Director of the Company, liable to retire by rotation.
7. Re-appointment of Mr. Rasesh Kanakia as Chairman & Executive Director of the Company for a further period of five (5) years with effect from May 01, 2011.
8. Re- appointment of Mr. Himanshu Kanakia as Managing Director of the Company for a further period of five (5) years with effect from May 01, 2011. |
|
|