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| Exchange Disseminated Time | Ramco Industries Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on August 09, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Profit and Loss Account for the year ended March 31, 2010, the Balance Sheet as at that date together with the Cash Flow Statement and the Notes on Accounts thereon and the Reports of the Directors and the Auditors thereon.
2. Confirmed the Interim Dividend of Re. 0.45 per Equity Share of Re. 1/- each (i.e. 45%) declared by the Board of Directors and paid during the year 2009-10.
- Declared the Final Dividend of Rs. 0.40 per Equity Share of Re. 1/- each (i.e. 40%) as recommended by the Board, which together with the Interim Dividend as aforesaid, would give a total Dividend of Re. 0.85 per Equity Share (i.e. 85%) for the year ended March 31, 2010.
3. Re-appointed Shri P. R. Ramasubrahmaneya Rajha & Dr. A. Ramakrishna as Directors of the Company.
4. Appointed M/s. M.S. Jagannathan & N. Krishnaswami, Chartered Accountants, and M/s. CNGSN & Associates, Chartered Accountants, jointly as the Auditors of the Company to hold Office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on a remuneration, terms & conditions. |
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