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| Exchange Disseminated Time | Nila Infrastructures Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 10, 2011, inter alia, have accorded to the following:
1. Adoption of Annual Accounts of the Company together with the Directors' Report and the Auditor's Report for the year ended on March 31, 2011.
2. Reappointment of Shri Dilip D. Patel as a Director retiring by rotation.
3. Reappointment of M/s O.P.Bhandari & Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting.
4. Declaration of dividend at the rate of Rs 0.10/- per equity share of Re. 1/- each for the financial year 2010-11. |
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