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| Exchange Disseminated Time | West Coast Paper Mills Ltd has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have accorded to the following:
1. Adoption of the Directors' Report and the Audited Accounts of the Company for the year ended March 31, 2010, together with the Auditors' Report thereof.
2. Sanctioned proposed dividend @ 8.5% on 65,00,000 Cumulative Redeemable Preference Shares of Rs. 100/- each and dividend payable @ Rs. 2/- (Rupees Two only) per share on 6,27,48,908 Equity Shares of Rs. 2/- each for the year ended March 31, 2010 as recommended by the Directors.
3. Re-appointed Smt. Shashi Devi Bangur, Shri Saurabh Bangur & Shri C.K. Somany as Directors of the Company.
4. Appointed Messrs. Batliboi & Purohit, Chartered Accountants, Mumbai, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on a remuneration, terms & conditions.
5. Appointed Shri Krishna Kumar Karwa & Shri Sanjay Kothari as Directors of the Company, liable to retire by rotation. |
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