| AGM 02/11/2011
Kennametal India Ltd has informed BSE that at the 46th Annual General Meeting held on November 02, 2011, the following businesses were transacted and approved by the Members of the Company:
1. Adoption of the audited balance sheet as at June 30, 2011 and Profit & Loss Account for the financial year of the Company ended on that date together with Directors` Report and Auditors` Report for the same period.
2. Confirmation of payment of the interim dividend of Rs. 35/- per equity share on 21,978,240 equity shares of Rs. 10/- each as the final dividend for financial year 2010-2011.
3. Re-appointment of Mr. M. N. Bhagwat as Director of the Company.
4. Appointment of M/s. Price Waterhouse & Co,. Chartered Accountants as Statutory Auditors of the Company.
5. Approval to the revision in the remuneration paid /payable to the Managing Director of the Company and authorization to the Board for the same.
6. Appointment of Mr. John Chang as Director of the Company.
(As Per BSE Announcement Website dated on 02.11.2011) |
| AGM 26/10/2010
Kennametal India Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on October 26, 2010, inter alia, have accorded to the following:
1. Adoption of the audited balance sheet as at June 30, 2010 and Profit & Loss Account for the financial year of the Company ended on that date together with Directors` Report and Auditors` Report for the same period.
2. Confirmation of payment of the interim dividend of Rs. 13/- per equity share on 21,978,240 equity shares of Rs. 10/- each as the final dividend for financial year 2009-2010.
3. Re-appointment of Mr. Bernard North as Director of the Company.
4. Re-appointment of M/s. Price Waterhouse, Bangalore, Chartered Accountants as Statutory Auditors of the Company.
5. Appointment of Mr. Bidadi Anjani Kumar as Director of the Company.
6. Appointment of Mr. Santanoo Medhi as Director and subsequently as Managing Director of the Company and fixation of his remuneration with effect from April 24, 2010.
7. Appointment of Mr.Vinayak Kashinath Deshpande as Director ( Non-Executive, Independent) of the Company.
8. Payment of Commission to Directors, excluding Managing Director / Wholetime Directors.
(As Per BSE Announcement Website dated on 26.10.2010) |