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Moneycontrol.com >> Messageboard >> Stocks >> Man Industries >> NSE Announcements on Man Industries
   You are here :     Moneycontrol     MMB    Stocks      Man Industries                         Most active discussions of 2006 , 2007 & 2008
NSE Announcements on Man Industries (1)   23-Sep-09 19:06Track this thread   Tracked by (0)  
Posted by:   MMB Messenger on ( 23-Sep-09 19:06 )
Price : [Man Industries - BSE:Rs. 53.55 NSE:Rs. 22.50 when posted]
Man Industries (India) Ltd. has informed the Exchange that the shareholders of the Company at its Annual General Meeting held on September 22, 2009 accorded to the following: 1) Adoption of the Audited Balance Sheet as at March 31, 2009, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon. 2) Declaration of dividend at the rate of 30% on equity share of Rs. 5/- each. 3) Re-appointment of Mr. Kirit Damania who retires by rotation as a director. 4) Re-appointment of Mr. Vijay G. Kulkarni who retires by rotation as a director. 5) Re-appointment of the Statutory Auditors of the Company for the financial year 2009-10.
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