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| Exchange Disseminated Time | TRF Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on July 20, 2009, inter alia, have accorded to the following:
1. Adoption of Audited Profit & Loss Account and Balance Sheet as at March 31, 2009 and the Reports of Auditors and Board of Directors.
2. Declaration of Dividend for the year ended March 31, 2009.
3. Re-election of Dr. Jamshed J Irani, Mr. Sarosh J Ghandy & Mr. Ranaveer Sinha as Directors.
4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company.
5. Change in Clause 5 of the Memorandum of Association of the Company.
- The Authorised Capital of the Company has increased from Rs 15,00,00,000 (Rupees fifteen crores) to Rs 30,00,00,000 (Rupees thirty crores).
6. Alteration of Article - 4 of the Articles of Association.
7. Issue of Bonus Shares by the Company.
8. Modification in the Powers of the Board of Directors in terms of Section 293(1)(d).
9. Modification in the Powers of the Board of Directors in terms of Section 293(1) (a). |
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