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| Exchange Disseminated Time | Ponni Sugars Erode Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on July 22, 2009, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account of the Company for the year ended March 31, 2009, the Balance Sheet as at that date, the Auditors Report thereon and the Directors' Report.
2. Declaration of Dividend of Rs 2.50 per Equity Share for the period ended March 31, 2009 on equity shares of Rs 10 each fully paid-up.
3. Re-appointment of Mr. Bimal Poddar & Mr. C K Pithawalla, as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Maharaj N R Suresh & Co, Chennai & M/s. R Subramanian & Company, Chennai as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
5. Appointment of Mr. V Sridar & Mr. N R Krishnan as Director of the Company liable to retire by rotation. |
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