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| Exchange Disseminated Time | Amrutanjan Ltd has informed BSE that the members at the 71st Annual General Meeting (AGM) of the Company held on September 18, 2008, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended as on that date together with Schedules and Notes thereon, the Directors' Report and the Auditors Report thereon.
2. Confirmation of the Interim Dividend of 40% on the paid up share capital of Rs 3.20 crores paid to the members as on February 06, 2008 and declaration of Final Dividend @ 30% for the year ended March 31, 2008.
3. Re-appointment of Mr. D Seetharama Rao & Dr. H B N Shetty as Directors of the Company.
4. Appointment of M/s. P S Subramania & Iyer Co., Chartered Accountants, Chennai as Statutory 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 remuneration, terms & conditions. |
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