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| Exchange Disseminated Time | De Nora India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on May 20, 2011, inter alia, have accorded to the following:
1. Balance Sheet as at December 31, 2010 and the Profit and Loss Account of the Company for the year ended on that date and the reports of the Board of Directors and Auditors thereon.
2. Declaration of Dividend at the rate of Rs. 5.00 per equity share.
3. Mr. Angelo Ferrari, the retiring director has been reappointed.
4. Mr. Giuseppe Cambareri, the retiring director has been reappointed.
5. M/s. B S R and Associates, Chartered Accountants have been reappointed as Statutory Auditors of the Company.
6. Payment of Consultancy fee to Mr. R V N P R Sardessai, Non-executive Director.
7. Extension of tenure of Mr. S C Jain as Managing Director for a period of 2 years w.e.f. July 16, 2011. |
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