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| Exchange Disseminated Time | BEML Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on August 29, 2011 inter alia, have transacted to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011 together with the Directors' Report and the Auditors' Report thereon.
2. Declaration of Dividend of Rs. 10 per share i.e., 100% on the paid-up value of the equity shares of the Company, absorbing Rs. 48.56 Crs including dividend distribution tax for the year 2010-11.
3. Re-appointment of Shri M. B. N. Rao & Shri J. P. Batra, as Directors of the Company.
4. Re-appointment of Shri V.RS. Natarajan, as Director, who is the Chairman and Managing Director of the company.
5. Pursuant to the provisions of Section 224(8)(aa) of the Companies Act, 1956, the Board of Directors of the Company be and is hereby authorized to fix the remuneration and other terms and conditions of the Statutory Auditors of the Company appointed by the Comptroller and Auditor General of India for the year 2011-12.
6. Appointment of Smt. Rashmi Verma, as Director of the Company with effect from November 09, 2010 on remuneration, terms & conditions.
7. (a) Smt. Rashmi Verma, be and is hereby appointed as Director of the Company with effect from November 09, 2010 on the terms and conditions as stipulated by the Government."
(b) Dr. (Smt.) Rekha Bhargava, be and is hereby appointed as Director of the Company with effect from 9th November, 2010 on the terms and conditions as stipulated by the Government."
(c) Lt. Gen. (Retd.) Noble Thamburaj, be and is hereby appointed as Director of the Company with effect from November 09, 2010 on the terms and conditions as stipulated by the Government.
(d) Shri Kanwal Nath, be and is hereby appointed as Director of the Company with effect from November 09, 2010 on the terms and conditions as stipulated by the Government."
(e) Shri Ramesh Bhat, be and is hereby appointed as Director of the Company with effect from November 09, 2010 on the terms and conditions as stipulated by the Government."
(f) Prof. S. Sadagopan, be and is hereby appointed as Director of the Company with effect from November 09, 2010 on the terms and conditions as stipulated by the Government."
(g) Shri C. N. Durgesh, be and is hereby appointed as Director (Mining & Construction Business) of the Company with effect from March 18, 2011 on the terms and conditions as stipulated by the Government"
(h) Dr. S. C. Pandey, be and is hereby appointed as Director of the Company with effect from June 07, 2011 on the terms and conditions as stipulated by the Government."
(i) Shri P. R. Naik, be and is hereby appointed as Director (Defence Business) of the Company with effect from July 01, 2011 on the terms and conditions as stipulated by the Government. |
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