BSE Notice: Igarashi Motors - Outcome of AGM
Friday, Sep 26
.
MUMBAI - Below is the full text of a Bombay Stock Exchange notice:
(This is a direct feed from the BSE. NewsWire18 makes no changes
in the text.)
.
Igarashi Motors India Ltd has informed BSE that the members at the
16th
Annual General Meeting (AGM), of the Company held on September 26,
2008 inter
alia, have duly approved all the businesses as specified in the Notice
convening the meeting viz. , 1. Adoption of the Audited Balance Sheet
as at
March 31, 2008 and Profit & Loss Account of the Company for the year
ended on
that date. 2. Declaration of dividend of Rs 1. 50 (i. e. @ 15%) per
equity
share of Rs 10/- each for the financial year 2007-2008. 3. Re-
appointment of
Mr. K Igarashi & Mr. G N Mani as Directors of the Company. 4.
Appointment of
M/s. Sharp & Tannan, Chartered Accountants as Auditors of the Company
to hold
office from the conclusion of this Annual General Meeting until the
conclusion on next Annual General Meeting at a remuneration to be
decided by
the Board of Directors. 5. Delisting of Company's Shares from Madras
Stock
Exchange (MSE). 6. Re-setting of issue Price under Employee Stock
Option
Scheme-2006.
.
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