|
| Exchange Disseminated Time | BEML Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on August 29, 2011, inter alia, have transacted and passed the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Directors' Report and Auditors' Report thereon.
2. Declaration of dividend @ Rs. 10/- per share, i.e., 100% on the paid up equity capital, for the year 2010-11.
3. Re-appointment of Shri M. B. N. Rao as Director of the Company.
4. Re-appointment of Shri J. P. Batra as Director of the Company.
5. Re-appointment of Shri V. RS. Natarajan as Chairman and Managing Director of the Company.
6. Authorization to the Board of Directors for fixing the remuneration of the Statutory Auditors for the financial year 2011-12.
7. Appointment of the following Directors:
- Smt. Rashmi Verma, Government Director
- Dr.(Smt.) Rekha Bhargava, Independent Director
- Lt. Gen. (Retd) Noble Thamburaj, Independent Director
- Shri Kanwal Nath, Independent Director
- Shri Ramesh Bhat, Independent Director
- Prof. S. Sadagopan, Independent Director
- Shri C N Durgesh, Director (Mining & Construction Business)
- Dr. S.C. Pandey, Government Director, and
- Shri P. R. Naik, Director (Defence Business) |
|
|