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| Exchange Disseminated Time | Nahar Polyfilms Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 20, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2011 and Balance Sheet as on date together with the Report of Auditors and Directors thereon.
2. Declaration of a dividend @ 7% (i.e. Rs. 0.35 per fully paid up share) on equity share capital of the Company for the year ended March 31, 2011.
3. Re-appointment of Sh. Dinesh Gogna, Dr. Om Prakash Sahni, Dr. Yash Paul Sachdeva & Prof. K.S. Maini as a Director's of the Company, liable to retire by rotation.
4. Re-appointment of M/S. Gupta Vigg. & Co. Chartered Accountants, Ludhiana, as Auditors of the Company for a further period of one year to hold office until the conclusion of the Next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Dr. Amrik Singh Sohi, as a Director of the Company liable to retire by rotation. |
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