|
| Exchange Disseminated Time | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has transacted the following matters:
1. Recommended the payment of dividend of Rs. 2.50 per equity share i.e. 25% on par value of Rs. 10/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting.
2. Re-appointed Shri A. Prathap Reddy as Managing Director of the Company for a period of three years w.e.f. April 01, 2010.
3. Re-appointed Shri N. Rajeshwar Reddy, Shri D. Ram Reddy & Shri G. Hemanth Reddy as Whole Time Directors for a period of three years w.e.f. April 01, 2010.
The above reappointments of directors are subject to confirmation of the shareholders of the Company in the forthcoming Annual General Meeting of the Company. |
|
|