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Kajaria Ceramics Ltd - Outcome of AGM

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Kajaria Ceramics Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on June 02, 2011, inter alia, have approved the following: 1. Adoption of Audited Balance Sheet as at March 31, 2011, the profit & Loss Account for the year ended on that date together with the report of the Directors and Auditors' thereon. 2. Payment of Dividend @ 100% (Re. 2 per equity share of Rs. 2 each) on the paid up equity share capital of the Company for the year ended March 31, 2011. 3. Re-appointment of Sh. R. P Goyal as Director of the Company. 4. Re-appointment of Sh. R R Bagri as Director of the Company. 5. Re-appointment of M/s. O. P. Bagla & Co. , Chartered Accountants as Statutory Auditors of the Company. 6. Re-appointment of Sh Ashok Kajaria, as Chairman and Managing Director of the Company for a period of 5 years w.e.f. April 01, 2011. 7. Approval of shareholders for amendment in the terms and conditions of Appointment, including remuneration of Sh. Chetan Kajaria, Joint Managing Director of the Company for the unexpired tenure of appointment. 8. Approval of shareholders for amendment in the terms and conditions of Appointment, including remuneration of Sh. Rishi Kajaria, Joint Managing Director of the Company for the unexpired tenure of appointment. 9. Approval of shareholders for amendment in the terms and conditions of Appointment, including remuneration of Sh. B K Sinha, Director - Technical of the Company for the unexpired tenure of appointment.


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