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Outcome of AGM

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

Mayur Leather Products Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have approved the following:

1. Considered and adopted the Audited Financial Results and Annual Accounts of the Company for the year ended March 31, 2011 together with the Auditors Report thereon.

2. Declaration of Final dividend @ Rs. 0.25/- per Equity Share of Rs. 10/- each (i.e. 2.5%) for the financial year 2010-2011. The members also confirmed the payment of Interim Dividends during the year of Rs. 0.50/- per Equity share of Rs. 10/- each (i.e. 5%) of the Company.

3. Approved the re-appointment of Shri K. D. Agarwal who is liable to retire by rotation at this Annual General Meeting.

4. Approved the re-appointment of M/s. Madhukar Garg & Co., Statutory Auditors of the Company to hold office from the conclusion of ensuing Annual General Meeting till the next Annual General Meeting of the Company, as per the recommendations made by the Audit Committee and fixation of their audit fees.

5. Approved the appointment of M/s. V. M. & Associates, Company Secretaries, Jaipur to hold office from the conclusion of ensuing Annual General Meeting till the next Annual General Meeting of the Company and fixation of their remuneration.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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