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| Exchange Disseminated Time | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on August 29, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2009, the Profit and Loss Account and Cash Flow Statement for the year ended on that date together with the reports of the Directors and Auditors thereon.
2. Declaration of Dividend at the rate of paise Twenty five per share on Equity Shares of Rs 2/- each of the Company for the year 2008-2009.
3. Re-appointment of Mr. V. O. Somani, Mr. A. K. Jatia & Mr. S. K. Bansal, as Directors of the Company.
4. Appointment of Messrs. Khare & Co., as Auditors of the Company for the financial year 2008-2009 to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. The number of Directors for the time being in office be increased from Seven to Eight.
6. Appointment of Mr. Bhupendra Champak Dalal as Director of the Company.
7. Remuneration payable to Mr. M. P. Jatia, the Managing Director, for a period 3 years with effect from April 01, 2009.
8. Appointment of Mr. Ved Prakash Leekha, as Whole-time Director of the Company for a period of Five years with effect from April 01, 2009, on remuneration, terms & conditions.
9. Appointment of Mr. Surendra Kumar Bansal as Whole-time Director of the Company for a period of five years w.e.f. April 01, 2009, on remuneration, terms & conditions. |
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