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| Exchange Disseminated Time | Esab India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on April 22, 2009, inter alia, have accorded the following:
1. Adoption of the audited balance sheet as at December 31, 2008 and the Profit & Loss account of the Company for the year ended on that date, together with the Directors Report and the Auditors Report thereon.
2. Declaration of final dividend of 25% for the financial year ended December 31, 2008 amounting to Rs 2.50 per share of Rs 10/- each, absorbing a sum of Rs 45.00 million on 1,53,93,020 equity shares of Rs 10/- each fully paid up.
3. Re-appointment of Mr. Satish Tandon & Mr. Jon Templeman, as Directors of the Company.
4. Re-appointment of M/s. BSR & Co., Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company.
5. Appointment of Mr. Suresh N Talwar, as a Director of the Company, liable to retire by rotation.
6. Payment of remuneration to Mr. G Hariharan, Managing Director of the Company, on terms & conditions. |
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