Indian Card Clothing Company Ltd has informed that the members at the 53rd Annual General Meeting (AGM) of the Company held on August 11, 2007, inter alia, have accorded to the following:
1. Approved the Accounts for the year ended March 31, 2007.
2. Final dividend at 25% (Rs 2.50/- per share of Rs 10/- each) was approved.
3. Re-appointment of Mr. K K Trivedi, Mr. Prashant K Trivedi, Mr. M K Trivedi, Mr. H C Asher, Mr. M M Shah, Mr. J M Kothary, Mr. C M Maniar and Mr. Sudhir Merchant, as Directors of the Company for a further period of three years till conclusion of 56th Annual General Meeting of the Company.
4. Re-appointment of M/s. B K Khare & Co, as Auditors of the Company until the conclusion of the next AGM of the Company.
Indian Card Clothing Company Ltd
marketing@alchempro.com
