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| Exchange Disseminated Time | TIL Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on July 26, 2011, inter alia, have accorded to the following:
1. The Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Schedules and the Reports of the Directors and Auditors of the Company thereon were received, considered and adopted unanimously by the Members.
2. Dividend at the rate of Rs. 6/- each on Equity Shares (Face Value of Rs. 10/- each) for the Financial Year 2010-11 was declared to be paid to those shareholders, whose names would appear on the Register of Members of the Company as on the date of Book Closure and the said item was passed by the Members unanimously.
3. Mr. A. Mazumdar, Director of the Company, retiring by rotation at the Annual General Meeting was re-appointed as a Director of the Company by the Members unanimously.
4. Dr. T. Mukherjee, Director of the Company, retiring by rotation at the Annual General Meeting was re-appointed as a Director of the Company by the Members unanimously.
5. Messrs. Deloitte Haskins & Sells, Chartered Accountants, Kolkata were appointed as the Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting in place of Messrs. Price Waterhouse, Kolkata who had expressed their unwillingness for further re-appointment at this Annual General Meeting. The resolution was passed by the Members unanimously. |
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