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| Exchange Disseminated Time | Bartronics India Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have considered and approved the following business:
1. Adoption of the Annual Accounts for the financial year ended March 31, 2011 along with the Directors' report and Auditors' report thereon.
2. Declaration of Dividend at Rs. 1/- per equity share.
3. Re-appointment of Mr. S. Tirumala Prasad as a Director of the Company.
4. Re-appointment of Mr. M. Mohammad Yesaw as a Director of the Company.
5. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company.
6. Appointment of Mr. Jimmy R. Anklesaria as Director of the Company.
7. Appointment of M/s. Ram & Associates as the Branch Auditors of the USA branch of the Company and authorizing the Board to appoint branch auditors in consultation with the Company Auditors for the branches to be set up in future.
8. Further issue of 40,00,000/- equity shares to non-promoter group by way of preferential issue.
9. Issue of further equity shares and / or any securities linked to, convertible into or exchangeable for equity shares for an aggregate amount not exceeding Rs. 100 Million. |
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