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| Exchange Disseminated Time | Star Paper Mills Ltd has informed BSE that the shareholders at the 72nd Annual General Meeting (AGM) of the Company held on September 29, 2011, inter-alia, have transacted the following business:
1. Adopted the audited Balance Sheet of the Company as at March 31, 2011 & Profit & Loss Account for the financial year ended on that date together with the Report of the Directors and Auditors thereon.
2. Declared a final dividend of Re. 0.50/- per equity share for the Financial Year 2010-11.
3. Re-appointed Mr. Shiromani Sharma as a director of the Company retiring by rotation.
4. Re-appointed Mr. M. P. Pinto as a director of the Company retiring by rotation.
5. Re-appointed M/s. Lodha & Co., Chartered Accountants as statutory auditors of the Company from the conclusion of 72nd AGM till the conclusion of next AGM. |
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