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| Exchange Disseminated Time | Ester Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on inter alia, have passed the following resolutions unanimously :
1. Consideration and adoption of the Audited Balance Sheet as on March 31, 2010 and the Profit and Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon.
2. Declaration of Dividend of Rs. 1/- per Equity Share i.e. 20% on equity shares on face value of Rs. 5/- each for the financial year 2009-10.
3. Re-appointment of Mr. Dinesh Kothari, who retired by rotation on this Annual General Meeting.
4. Re-appointment of Mr. A. P. Sarwan, who retired by rotation on this Annual General Meeting.
5. Re-appointment of M/s S. R. Batliboi, Chartered Accountants (Registration No. 301003E) as Statutory Auditors of the Company, who retired on this Annual General meeting, to hold office till the conclusion of next Annual General Meeting and authorization to Board of Directors to fix their remuneration.
6. Appointment of Mr. Ayush Vardhan Singhania (Son of Mr. Arvind Kumar Singhania, Chairman and Managing Director) to hold office as 'Group Leader-Business Development' pursuant to requirement of the Section 314 of the Companies Act, 1956. |
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