Kesar Enterprises Ltd has informed that the members at the 74th Annual General Meeting (AGM) of the Company held on October 31, 2008, inter alia, have accorded the following:
1. Audited Annual Accounts as on June 30, 2008.
2. Declaration of dividend @ 1% on 20,00,000 Cumulative Redeemable Preference Shares for the years 2006-07 and 2007-08 and a Dividend of Re 0.50 per share i.e. 5% on 67,90,915 Equity Shares of the Company.
3. Re-appointment of the retiring Directors Smt. M H Kilachand and Shri. K D Sheth.
4. Appointment of M/s. N N Jambusaria & Co., Chartered Accountants as Statutory Auditors of the Company.
5. Special Resolution u/s 81(1A) of the Companies Act to offer, issue and allot securities upto an amount of Rs 125 crores or equivalent foreign currency inclusive of premium payable, if any.
1. Audited Annual Accounts as on June 30, 2008.
2. Declaration of dividend @ 1% on 20,00,000 Cumulative Redeemable Preference Shares for the years 2006-07 and 2007-08 and a Dividend of Re 0.50 per share i.e. 5% on 67,90,915 Equity Shares of the Company.
3. Re-appointment of the retiring Directors Smt. M H Kilachand and Shri. K D Sheth.
4. Appointment of M/s. N N Jambusaria & Co., Chartered Accountants as Statutory Auditors of the Company.
5. Special Resolution u/s 81(1A) of the Companies Act to offer, issue and allot securities upto an amount of Rs 125 crores or equivalent foreign currency inclusive of premium payable, if any.
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