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| Exchange Disseminated Time | Birla Corporation Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 26, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet and the Profit & Loss Account of the Company for the year ended March 31, 2011 and the Reports of the Directors and the Auditors.
2. Declaration of the payment of Interim Dividend at the rate of Rs. 2.50 per share (i.e. 25%), which has already been paid to the Ordinary Shareholders of the Company, confirmed and as recommended by the Directors in their Report, Final Dividend at the rate of Rs. 3.50 per share (i.e. 35%) on 7,70,05,347 Ordinary Shares of Rs. 10/- each, for the year ended March 31, 2011, and that the same be paid to the Ordinary Shareholders of the Company, whose names stand on the Register of Members as on June 27, 2011, and, in respect of shares held in electronic form, to the Beneficial Owners of shares as on June 13, 2011 as per details furnished by the Depositories in this regard.
3. Re-appointment of Shri Anand Bordia, as a Director of the Company, liable to retire by rotation.
4. Re-appointment of Shri Pracheta Majumdar, as a Director of the Company, liable to retire by rotation.
5. Shri N Kejriwal, a Director liable to retire by rotation, who does not offer himself for re-appointment, be not re-appointed as a Director of the Company and the vacancy, so caused on the Board of the Company, be not filled up.
6. Appointment of Messrs. H. P. Khandelwal & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Meeting to the conclusion of the next Annual General Meeting of the Company. |
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