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| Exchange Disseminated Time | Nahar Exports Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
1. Adoption of the Directors' Report and the Audited Profit and Loss Account for the year ended March 31, 2006 and the Balance Sheet together with the Auditors' Report as on that date.
2. Declaration of the payment of Dividend at the rate of 15% (i.e. Rs 1.50 per fully paid shares) for the year ended March 31, 2006.
3. Re-appointment of Dr. O P Sahni, Sh. Amarjeet Singh, Prof Kanwar Sain Maini & Sh. Komal Jain as Directors of the Company.
4. Re-appointment of M/s Gupta Vigg & Co., Chartered Accountants to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting. |
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