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| Exchange Disseminated Time | Manjeera Constructions Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss account of Company for the year ended on that date together with the Reports of the Directors and Statutory Auditors thereon.
2. Re-appointment of Mr. G. Shiva Leelanand as a Director liable to retire by rotation.
3. Declaration of dividend at 12% on paid up equity share capital of the Company, out of the profits for the year ended March 31, 2009.
4. Re-appointment of M/s. A K Sabat & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company to hold office from the conclusion this Annual General Meeting until the conclusion of the next Annual General Meeting.
5. Increase in remuneration payable to Mr. G Yoganand, Managing Director of the Company with effect from April 01, 2009 till the expiry of his present term of office i.e., June 30, 2010 and that the other existing terms and conditions of the appointment, remain unchanged.
6. Approved de-listing of equity shares of the Company from Bangalore, Madras and Ahmedabad Stock Exchanges. |
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