|
| Exchange Disseminated Time | INEOS ABS (India) Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on April 27, 2010, inter alia, have approved resolutions relating to the following :
1. Audited Accounts for the year ended on December 31, 2009.
2. Payment of dividend @ 35 % Le. Rs. 3.50/- per equity share for the year 2009. The date of dividend payment is May 05, 2010.
3. Mr. Andrew Pizzey, Director, retiring by rotation, who had offered himself for reappointment, has been re-appointed.
4. Mr. Jal R. Patel, Director retiring by rotation, who had offered himself for reappointment, has been re-appointed.
5. M/s. Price Waterhouse, Chartered Accountants, Mumbai, has been appointed as Statutory Auditor of the Company for the year 2010.
6. Mr. R. S. Agrawal has been appointed as a Managing Director for a period of two years w.e.f. January 01, 2010 to December 31, 2011. |
|
|