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| Exchange Disseminated Time | Balaji Amines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2010, inter alia;
1. To consider and take on record the Audited Financial Results of the Company for the
quarter and financial year ended March 31, 2010.
2. To consider and recommend final dividend, if any, to the members of the Company for the financial year 2009-10.
3. To reappoint Sri A. Prathap Reddy as Managing Director and fix remuneration thereof.
4. To reappoint Sri N. Rajeshwar Reddy as Whole Time Director and fix remuneration thereof.
5. To reappoint Sri D. Ram Reddy as Whole Time Director and fix remuneration thereof.
6. To reappoint Sri G. Hemanth Reddy as Whole Time Director and fix remuneration thereof. |
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