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| Exchange Disseminated Time | Anik Industries Ltd has informed BSE that the shareholders at the 34th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended March 31, 2010 together with the report of Directors & Auditors thereon.
2. Declaration of dividend @ 6% (Rs. 0.60/- per equity share) on Equity Share Capital.
3. Reappointment of Mr. Kailash Chandr Shahra as Director of the Company who retires by rotation.
4. Reappointment of Mr. P.D. Nagar as Director of the Company who retires by rotation.
5. Reappointment of M/s. Ashok Khasgiwala & Company as Auditors of the Company.
6. Appointment of Mr. Praveen Sethia as a Director. |
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