Core Projects & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has approved the following:
1. Recommended payment of dividend for the financial year 2010-2011, @ 30% i.e. Rs. 0.60 per equity share of Rs. 2/- each.
2. Appointment of Prof. Arun Nigavekar, as Executive Director of the Company, subject to approval of shareholders.
3. Appointment of Mr. K. C. Ganjwal, former member of Company Law Board as additional Indenpendent Director of the Company.
4. Conducting of postal ballot for seeking approval of shareholders for the following events:
i. Alternation of Memorandum of Association of the Company.
ii. Alternation of Articles of Association of the Company.
5. Appointment of Mr. Pradeep Purwar, as scrutinizer, for conducting postal ballot voting process in fair manner.
Sensex
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Thursday, May 26, 2011
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