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| Exchange Disseminated Time | Peninsula Land Ltd has informed BSE that the members at the 139th Annual General Meeting (AGM) of the Company held on August 11, 2011, inter alia, have approved the following:
1. Adoption of the Company’s Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.
2. Declaration of dividend of Re. 0.50 on 1,000 preference shares of Rs. 10/- each and Rs. 1.70 on 27,92,01,220 equity shares of Rs. 2/- each for the year ended March 31, 2011.
3. Re-appointment of Mr. D. M. Popat, as a Director of the Company.
4. Re-appointment of Mr. Amitabha Ghosh, as a Director of the Company.
5. Re-appointment of Ms. Bhavana Doshi, as a Director of the Company.
6. Re-appointment of M/s. Haribhakti & Co., Chartered Accountants as Auditors of the Company for the current year ending March 31, 2012 to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
7. Approve the payment of remuneration by way of commission to the Non-Executive Directors of the Company not exceeding the limit as prescribed by law for the time being in force, if and.
8. Alteration in the existing Articles of Association of the Company. |
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