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| Exchange Disseminated Time | Alkyl Amines Chemicals Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 11, 2005, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2005 and the Profit and Loss Account for the year ended on that date, together with the Directors and Auditors Reports thereon.
2. Declaration of dividend for the year 2004-2005 at the rate of 15 percent on equity shares of Rs 10 each fully paid up.
3. Re-appointment of Mr. S B Ghia & Mr. P N Kapadia, as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Bansi S Mehta and Company, Chartered Accountants, Mumbai, as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company.
5. Re-appointment of Ms Tarjani Vakil, who was appointed as Additional Director, as Director of the Company, liable to retire by rotation. |
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