|
| Exchange Disseminated Time | Pondy Oxides & Chemicals Ltd has informed BSE that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on September 17, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as on March 31, 2009 and the Profit & Loss Account for the year ended on that date together with the Directors Report and the Auditors Report thereon.
2. Declaration of dividend at 5% on Equity Share Capital for the year ended March 31, 2009.
3. Appointment of Sri. R P Bansal, Sri Devakar Bansal, Sri D P Venkataraman & Sri. Harish Kumar Lohia as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. Jeeravla & Co., Chartered Accountants, Chennai, as Auditors for the ensuing year to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
5. Appointment of Sri. Ashish Bansal as a Director of the Company, liable to retire by rotation.
6. Approval to keep the Register of members, debenture holders, indices, register of beneficial owners, share transfer register and other registers, certificates, returns and documents relating to members at the office of the Registrar & Share Transfer Agents namely M/s. Cameo Corporate Services Ltd, having office at Subramanian Building, No.1, Club House Road, Chennai - 600 002 and other Statutory Registers shall be kept at the New Corporate Office of the Company at 309, Poonamallee High Road, Kilpauk, Chennai - 600 010 instead of at the Registered Office of the company with effect from October 01, 2009. |
|
|