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| Exchange Disseminated Time | Ajmera Realty & Infra India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have taken the following decisions:
1. Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended on that date were approved by the Shareholders.
2. Dividend @11% was approved.
3. Shri. Jagdish J Doshi was re-appointed as Director.
4. M/s. V Parekh & Associates, Chartered Accountants were re-appointed as Auditors of the Company.
5. Shri Jitendra Anandpara appointed as Director of the Company liable to retire by rotation.
6. Shareholder was approved amendment in Articles of Association:-
(a) increasing the Sitting Fees to the Directors upto Rs. 20,000/-,
(b) Board Meeting to be held by online video conferencing, tele-conferencing, online communication or any other electronic mode. |
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