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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Innoventive Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 26, 2011 inter alia, have passed the following:

1. Approval and adoption of annual accounts for the financial year 2010-11.

2. Approval of Dividend @ Rs. 2.00/- per equity share for the financial year 2010-11 to those shareholders whose names appear as Beneficial Owners/Members as at the end of business hours on September 22, 2011 on the Register of Members of the Company.

3. Re-appointment of Mr. Yashpaul Gupta as Director.

4. Re-appointment of Mr. Pradeep Tupe as Director.

5. Appointment of M/s. B. K. Khare & Co., Chartered Accountants, as the Auditor 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/Audit Committee.

6. Alteration of Articles of Association of the Company.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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