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| Exchange Disseminated Time | Chennai Petroleum Corporation Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on September 06,2010, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the period from April 01, 2009 to March 31, 2010 and the Audited Balance Sheet as at March 31, 2010 together with the Directors' Report and the Auditors' Report thereon.
2. Declaration of Dividend of 120% on the paid-up Equity Share Capital for the year ended March 31, 2010.
3. Re-appointment of Mr. Venkatraman Srinivasan, Prof. M. S. Ananth & Mr. S. Chandrasekaran, as Directors of the Company.
4. Appointment of Mr. B. M. Bansal as a Director of the Company. |
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