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| Exchange Disseminated Time | Deepak Nitrite Ltd has informed BSE that the members at the 40th Annual General Meeting (AGM) of the Company held on August 05, 2011, inter alia, have unanimously passed the following resolutions:
1. Approval of Audited Annual Accounts for the year ended March 31, 2011.
2. Declaration of Dividend on Equity Shares.
3. Re-appointment of Shri M. R. B. Punja as a Director of the Company.
4. Re-appointment of Shri Berjis Desai as a Director of the Company.
5. Re-appointment of Shri Dr. Richard H. Rupp as a Director of the Company.
6. Appointment of M/s. B. K. Khare & Co., Chartered Accountants as Statutory Auditors of the Company and authorizing Board to fix their remuneration.
7. Authorizing Board of Directors pursuant to Section 293(1)(d) of the Companies Act, 1956, to borrow monies for the Business of the Company, including monies already borrowed (apart from temporary loans borrowed/to be borrowed from Company’s Banker in ordinary course of Business) up to a maximum amount of Rs. 1500 Crores and also authorizing Board of Directors under Section 293(1)(a) to create necessary charge/mortgage in respect of whole or part of the properties of the Company.
8. Appointment of Shri Maulik. D. Mehta Relative of a Director, to hold office or place of profit under Section 314 (1B) of the Companies Act, 1956, as a Product Head in Senior Management Cader. |
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