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| Exchange Disseminated Time | Burnpur Cement Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on November 30, 2011, inter alia, have accorded to the following:
1. Audited Annual Accounts of the Company, Management Discussion & Analysis Report, Report on Corporate Governance for the financial year ended March 31, 2011 along with the Report of the Directors and Auditors thereon.
2. Re-appointment of Mr. Subrata Mookerjee as Director of the Company.
3. Retirement of Mr. Keshab Chandra Das from the directorship of the Company.
4. Appointed Statutory Auditor of the Company & authorised Board to fix their remuneration.
5. Appointment of Mr. Bal Krishan Ladha as director of the Company.
6. Appointment of Mr. Ansul Agarwal as Director of the Company.
7. Increase of Authorised Share Capital from Rs. 70.00 Crore to Rs. 77.00 Crore.
8. Sell, lease or otherwise dispose of the whole or substantial the whole of the undertaking of the Company u/s 293 (1) (a).
9. Shifting of Registered Office from Asansol, West Bengal to Kolkata, West Bengal.
10. Issue of Convertible Warrants No 2 on preferential allotment basis to the following persons @ Rs. 10/- per warrant. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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