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| Exchange Disseminated Time | Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has decided the following:
1. The Board has recommended a Dividend of Rs. 5 per equity share for the F.Y. 2010-11.
2. Appointment of Mr. Sankaranarayana Rama Iyer as a Director in the casual vacancy caused by resignation of Mr. Suresh Mathur w.e.f. May 24, 2011.
3. Appointment of Mr. Anil Kumar Jain as a Whole Time Director of the Company w.e.f. May 24, 2011.
4. M/s. B. K. Shroff & Co., the Statutory Auditors of the Company retire at the ensuing Annual General Meeting and have expressed their unwillingness to be re-appointed at the ensuing Annual General Meeting.
5. The Board of Directors have proposed the appointment of M/s. Walker, Chandiok & Co. (Grant Thorton) Chartered Accountants as the Statutory auditors subject to the approval of the shareholders at the ensuing Annual General Meeting.
6. Passing of resolution by Postal Ballot for creation of charges, mortgages and hypothecations under section 293(1)(a) of the Companies Act, 1956. |
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