Kalptaru Papers Ltd has informed that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded the following:
1. Adoption of the Balance sheet as at March 31, 2007 alongwith profit and loss account for the year ended on that date and Directors Report and Auditors report thereon.
2. Declaration of final dividend @ 0.75 on Equity Shares of Rs 10/- fully paid up.
3. Re-appointment of Shri. Mitesh Shah as a Director of the Company, liable to retire by rotation.
4. Appointment of M/s. V S Agrawal & Co., Chartered Accountants, Delhi, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of Mr. Javed Anwar Hawa as Joint Managing Director of the Company for a period of 3 year with effect from June 01, 1998, on remuneration, terms & conditions.
6. Delisting of equity shares from The Delhi Stock Exchange Association Ltd and Jaipur Stock Exchange Ltd.
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