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| Exchange Disseminated Time | SJ Corporation Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 04, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Declared Dividend of Rs. 0.10 (i.e. 10% on the Equity shares) per Equity Shares of the Company for the year ended March 31, 2010.
3. Re-appointed Mr. Deepak Upadhyay, as Director of the Company, liable to retire by rotation.
4. Re-appointed M/s. Ravi & Dev, Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors.
5. Ratified the Appointment of Mr. Savji D. Patel as Director of the Company.
6. Approved the Appointment of Mr. Sanjay Patel as the Whole time Director of the Company for the term of two years commencing from October 1, 2009 to September 30, 2011.
7. Approved the Appointment of Mr. Deepak B. Upadhyay as the Whole time Director of the Company for the term of two years commencing from October 1, 2009 to September 30, 2011.
8. Approved to issue and allot 3,55,000 Equity Shares of Re. 1/- each at a premium of Rs. 106/- aggregating to Rs. 107/- to Other Investors on Preferential Allotment basis pursuant to Section 8 of the Companies Act, 1956. |
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