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| Exchange Disseminated Time | Thangamayil Jewellery Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on June 29, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company at March 31, 2011 and the profit & loss account for the year ended March 31, 2011 and the reports of the directors to the members of the Company along with the report of the auditors thereon.
2. Re-appointment of Shri. Lalji Vora & Shri. V R Muthu as Independent Directors of the Company.
3. Re-appointment of Shri. N B Kumar as a Joint Managing Director of the Company.
4. Approved the total dividend for the financial year ended March 31, 2011 including interim dividend of Rs. 4/- per share (40% of paid up equity shares) and final dividend of Re. 1/- per share (10% of paid up equity shares) amounting to Rs. 5/- per equity shares (50% of paid up equity shares).
5. Appointment of M/s. B Thiagarajan & Co., Chartered Accountants, Chennai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting, on remuneration, terms & conditions.
6. Appointment of Mr. T K Narayanaswamy as a Director of the Company, liable to retire by rotation.
7. Accorded for enhancement of the salary of Mr. B Rajekrishna as General Manager - Purchase of the Company with effect from April 01, 2011 to hold such office at Profit in the Company, on necessary rules & regulations.
8. Accorded for enhancement of the salary of Mr. B Prasannan, as General Manager - Marketing of the Company with effect from April 01, 2011 to hold such office at Profit in the Company, on necessary rules & regulations.
9. Accorded for the appointment of Mr. S K Yadeenithranathan as Executive Information Officer, to hold office of profit in the Company with effect from April 01, 2011, on remuneration, terms & conditions. |
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