Man Industries India Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 22, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon.
2. Declaration of Dividend at the rate of 30% on Equity share of Rs. 5/- each.
3. Re-appointment of Mr. Kirti Damania who retires by rotation as a director.
4. Re-appointment of Mr. Vijay G. Kalantri, who retires by rotation as a director
5. Re-appointment of the Statutory Auditors of the Company for the Financial year 2009-10.
| NIFTY 
