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| Exchange Disseminated Time | Madras Cements Ltd has informed BSE that the members at the 53rd Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have accorded to the following:
1. Adoption of the Directors’ Report, Profit & Loss Account for the year ended March 31, 2011, Balance Sheet as at that date and Cash Flow Statement for the year ended on that date and the Auditors’ Report thereon.
2. Declaration of Dividend of Rs. 1.25 per share for the year ended March 31, 2011.
3. Election of Shri. R S Agarwal as a Director of the Company.
4. Appointment of M/s. M S Jagannathan & N Krishnaswami, Chartered Accountants and M/s. CNGSN & Associates, Chartered Accountants as Auditors of the Company to hold Office from the conclusion of this Meeting till the conclusion of the next Annual General Meeting on a remuneration, terms & conditions. |
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