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Rane Brake

BSE Announcements on Rane Brake (1) 24-Jul-08 16:01

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Posted by: MMB Messenger on ( 24-Jul-08 16:01 )
Price : [Rane Brake - BSE:Rs. 56.50 NSE:Rs. 55.85 when posted]
Rane Brake Lining Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 22, 2008, inter alia, have accorded to the following: 1. Adopted the Audited Balance Sheet as at March 31, 2008 and Profit & Loss account for the year ended March 31, 2008 together with the report of the Directors and Auditors. 2. Declared a final dividend of Rs 4/- per equity shares of Rs 10 each on 7,214,980 equity shares of Rs 10/- each fully paid-up for the year ended March 31, 2008. 3. Re-appointed M/s. Price Waterhouse & Co., Chartered Accountants as Auditors of the Company to hold, office from the conclusion of this AGM until the conclusion of the next AGM on a remuneration, terms and conditions. 4. Appointed Mr. L Ganesh, Mr. L Lakshman, Mr. S Sandilya, Mr. S A Murali Prasad, Mr. Anil Kumar V Epur, Mr. Suresh Chandra Gupta and Mr. Kunihiro Toda as directors of the Company. 5. Appointed Mr. P S Rao, President as Manager of the Company and approved the terms of his remuneration.

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