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| Exchange Disseminated Time | Orissa Minerals Development Company Ltd has informed BSE that the members at the 93rd Annual General Meeting (AGM) of the Company held on September 16, 2011, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account of the company for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Report of the Directors’ and Auditors’ and the comments of the Comptroller and Auditor General of India thereon.
2. Declaration of Dividend @ 193% of the paid up capital of the company i.e. Rs. 19.30/- per share for the year ended March 31, 2011.
3. Re-appointment of Shri. Harsh Mahajan as a Director of the Company.
4. Appointment of M/s. N C Banerjee & Co, the Statutory Auditors of the Company, by the Comptroller & Auditor General of India for the financial year 2011-12 under provision of Section 619(2) of the Companies Act,1956, terms & conditions.
5. Appointment of Shri. Udai Pratap Singh, Shri. A P Choudhary & Shri. Umesh Chandra as Directors of the Company whose period of office will be liable to determine by retirement by rotation. |
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