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| Exchange Disseminated Time | Alkyl Amines Chemicals Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 25, 2007, inter alia, have approved the following:
1. Annual Report and Accounts for the year ended March 31, 2007.
2. Payment of dividend at the rate of 6% per annum on 10,00,000 Cumulative Redeemable Optionally Convertible Preference Shares of Rs 100/- each pro-rata from the date of allotment, i.e. from December 18, 2006 to March 31, 2007 and dividend at 22% for the year April 2006 to March 2007 on 88,64,863 equity shares of Rs 10/- each, fully paid-up, payable on and from August 01, 2007.
3. Re-appointment of Mr. Hemendra M Kothari and Mr. Dilip G Piramal, as Directors, who were retiring by rotation.
4. Re-appointment of Messrs. Bansi S Mehta & Co., Chartered Accountants, as Auditors.
5. Re-appointment of Mr. Suneet Y Kothari, as Additional Director and his appointment as Executive Director.
6. Re-appointment of Mr. Kirat Patel, as Executive Director.
7. Payment of Commission to Part-time Directors (other than Managing Director and Whole-time Directors) not exceeding 1% of the Profits. |
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