Outcome of AGM

Dai-Ichi Karkaria Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 21, 2011, inter alia, have accorded to the following:

1. Adoption of Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Directors’ Report and Auditors’ Report thereon.

2. Declaring dividend of Rs. 2/- per equity share for the year ended March 31, 2011.

3. Reappointment of Mr. J. H. C. Jehangir and Dr. Anil Naik, as Directors of the Company.

4. Reappointment of Auditors, M/s. Deloitte Haskins & Sells, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this meeting till the next Annual General Meeting.

5. Appointment of Mr. Keki Elavia as Director of the Company.

Source : BSE - >www.bseindia.com

Published on July 21, 2011


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