Paper Products Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on May 07, 2008, inter alia, have passed the following business:
1. Adoption of the Audited Balance Sheet as at December 31, 2007 and Profit & Loss Account for the year ended as at that date along with the report of Directors & Auditors thereon.
2. Declaration of Dividend @ 90% (i.e. Rs 1.80/- per share of Rs 2/- face value).
3. Re-appointment of Mr. K C Narang & Mr. Arunkumar R Gandhi as Directors being eligible to retire by rotation.
4. Re-appointment of M/s. BSR & Associates, Chartered Accountants, as Statutory Auditors to hold office from the conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting of the Company.
5. Appointment of Mr. Maurice Petitjean as Director of the Company, liable to retire by rotation (By passing Ordinary Resolution).
Offline
Moneycontrol 
0.45 1.18%
Ads by Google
see more
