Kaycee Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following,
1. To approve and recommend Audited Financial Statement for Financial Year ended March 31, 2013, subject to the approval of the Shareholders in the forthcoming AGM.
2. To consider and approve recommendation of Dividend for the Financial Year March 31, 2013.
3. To fix the date of Annual General Meeting for the Company for the Financial Year ended March 31, 2013.
4. To approve re-appointment of Ms. Aarti Grover as Managing Director and her remuneration on such terms and conditions as may be decided by the Board of Directors subject to approval of Shareholders in the Annual General Meeting.
5. To approve appointment of Mr. Vinod C. Subramaniam, Cost Auditor for the year 2013-14 in place of earlier Cost Auditor, Mr. Vinayak B. Kulkarni, who resigned.
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