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| Exchange Disseminated Time | Vinyl Chemicals (India) Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 10, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2010, the Profit and Loss Account and Cash Flow Statement for the year ended on that date together with Directors’ Report and Auditors’ Report thereon.
2. Declaration of dividend for the Financial Year ended March 31, 2010 of Re. 0.11 per equity share (@11%) on 1,83,37,111 Equity Shares of Re.1 each.
3. Re-appointment of Shri N. K. Parekh & Smt. Y. J. Mogrelia as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. D. A. Kothari & Co., Chartered Accountants, as the Statutory Auditors of the Company from the conclusion of this Annual General meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions. |
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