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Article: POKARNA ANNOUNCES OUTCOME OF AGM

Article from:
The Hindustan Times
Article date:
September 29, 2006
Copyright

Report from the India Press Release brought to you by the Hindustan Times

MUMBAI, India, Sept 29 -- The Bombay Stock Exchange of India made the following corporate announcement:

Pokarna Ltd., has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit and Loss A/c for the year ended on that date and Reports of the Board of Directors and Auditors thereon.

2. Declaration of Dividend @ 35% for the financial year 2005-2006.

3. Reappointment of Shri Prakash Chand Jain and Shri Vinayak Rao Juvvadi, as Directors of the ...

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