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| Exchange Disseminated Time | Murudeshwar Ceramics Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2009 and the Profit and Loss Account for the year ended on the said date together with schedules and notes on accounts, Cash-flow statement and also the Directors' Report, Corporate governance report and Auditors' Report.
2. Declaration of the Dividend at the rate of 6 (Six) percent on the fully paid equity share capital of the Company that is Re. 0.60 (Sixty paise) for every fully paid share, for the year ended on March 31, 2009.
3. Re-appointed Shri. K P Surendranath & Shri K Sundar Naik as directors of the Company.
4. Re-appointed M/s. M A Narasimhan & Co., Chartered Accountants, Bangalore as Auditors of the Company to hold office from the conclusion of this annual general meeting until conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. |
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