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| Exchange Disseminated Time | Advani Hotels & Resorts (India) Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 05, 2011, have unanimously approved the following:
1. Adoption of Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Dividend of Rs. 0.20 per equity share (i.e. @ 10%) for the year 2010-11.
3. Re-appointment of Mr. Anil Harish and Mrs. Menaka S. Advani as Directors of the Company.
4. Re-appointment of M/s. J. G. Verma & Co; Chartered Accountants as the Statutory Auditors of the Company. |
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