Shri Lakshmi Cotsyn Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2007, inter alia, have accorded the following: 1. Adoption of the Audited Balance Sheet as on June 30, 2007 and Profit and Loss Account for the year ended June 30, 2007 together with the reports of Directors and Auditors thereon.
2. Declaration of a dividend @ 20% (Rs 2/- per Equity Share) on the paid up Equity Share Capital of the Company.
3. Re-appointment of Shri. Dileep Bajaj, Shri. R K Garg & Dr. J V Rao as Directors of the Company.
4. Re-appointment of M/s. PRADEEP & ASSOCIATES, Chartered Accountants, Kanpur as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of Company on remuneration, terms & conditions.
5. Re-appointment of Shri. Dileep Bajaj as Executive Director of the Company for a further period of 2 years from January 01, 2008, on remuneration, terms & conditions.
6. Increase of authorized capital from Rs 30 Crores divided into 30000000 Equity Shares of Rs 10/- each to Rs 50 Crores divided into 50000000 Equity Shares of Rs 10/- each.
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-Ltd..jpg?tr=w-120,h-60,c-at_max,cm-pad_resize,bg-ffffff "Thermore (Far East) Ltd.")
