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| Exchange Disseminated Time | Selan Exploration Technology Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have also accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date together with the reports of the Auditors’ and the Directors’ thereon.
2. Re-appointment of Mr. T. Currimbhoy, as a Director of the Company.
3. Appointment of M/s V. Sankar Aiyar & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General meeting on remuneration, terms & conditions.
4. Confirmed two Interim Dividends of 15% each paid during the year, as final dividend for the year 2010- 11.
5. Re-appointment of Mr. P. S. Oberoi as a Manager of the Company for a further period of three years with effect from October 01, 2011 on remuneration, terms & conditions. |
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