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| Exchange Disseminated Time | Manjeera Constructions Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss account of Company for the year ended on that date together with the Reports of the Directors and Statutory Auditors thereon.
2. Declaration of dividend at 12% on paid up equity share capital of the Company, out of the profits for the year ended March 31, 2010.
3. Re-appointment of Mr. K. Krishna Murthy as a Director liable to retire by rotation.
4. Re-appointment of M/s A. K. Sabat & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
5. Re-appointment of Mr. G Yoganand as Managing Director of the Company for a period of 5 years w.e.f. from July 01, 2010 at a remuneration of Rs. 5,00,000/- per month.
6. Appointment of Mr. G. Vivekanand as Director of the Company, who shall retire by rotation.
7. Appointment of Mr. G. Vivekanand as Whole-time Director of the Company at a remuneration of Rs. 1,00,000/- per month. |
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