Technocraft Industries India Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on November 14, 2008, inter alia, have approved the following:
1. Adoption of audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Declaration of Dividend @ 10% per share.
3. Re-appointment of Mr. J N Godbole & Mr. Ganesh Kumar Gupta, as Directors of the Company.
4. Appointment of M/s. M L Sharma & Co. Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors.
5. To Appointment of Mr. Sharad Kumar Saraf & Mr. Sudarshan Kumar Saraf as Directors of the Company, not liable to retire by rotation.
1. Adoption of audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Declaration of Dividend @ 10% per share.
3. Re-appointment of Mr. J N Godbole & Mr. Ganesh Kumar Gupta, as Directors of the Company.
4. Appointment of M/s. M L Sharma & Co. Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors.
5. To Appointment of Mr. Sharad Kumar Saraf & Mr. Sudarshan Kumar Saraf as Directors of the Company, not liable to retire by rotation.
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