|
| Exchange Disseminated Time | Castrol India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on April 30, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet & Profit and Loss Account for the year ended December 31, 2009 and the Reports of the Directors’ and Auditors’ as circulated to the Members of the Company.
2. Declaration of Final Dividend at the rate of Rs. 15/- per share (which included a Special Dividend of Rs. 10/- per share) on 12,36,40,298 fully paid-up Equity Shares of Rs. 10/- each of the Company for the year ended December 31, 2009.
3. Re-appointment of Mr. S. M. Datta & Mr. D. S. Parekh as Directors of the Company.
4. Appointment of S. R. Batliboi & Co. Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
5. Re-appointment of Mr. R. Kirpalani as a Director of the Company,
6. Appointment of Mr. R. Kirpalani as a Wholetime Director of the Company designated as Director - Automotive & Chief Operating Officer for a period of 5 years with effect froth May 01, 2009 to April 30, 2014, on remuneration terms & conditions. |
|
|