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| Exchange Disseminated Time | Honda Siel Power Products Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on August 19, 2010, inter-alia, have duly approved the following businesses :
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account of the Company for the year ended on that date and the reports of Board of Directors and Auditors thereon.
2. Declaration of dividend of Rs. 4.00 per equity share of Rs. 10 each for the financial year 2009-10.
3. Re-appointment of Dr. D.V. Kapur as a Director of the Company, liable to retire by rotation.
4. Re-appointment of Mr. O. P. Khaitan as a Director of the Company, liable to retire by rotation.
5. Appointment of M/s B S R & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of next AGM, at a remuneration to be decided by the Board of Directors.
6. Appointment of Mr. T. Nagai as Director of the Company.
7. Appointment of Mr. M. Saito as Director of the Company.
8. Appointment of Mr. T. Hamasaki as Director of the Company.
9. Appointment and Remuneration of Mr. T. Hamasaki as Managing Director to be designated as President & CEO of the Company. |
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