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| Exchange Disseminated Time | Cinemax India Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on August 03, 2010, inter alia, have accorded to the following:
1. The Audited Annual Accounts and the reports thereon, of the Company for the year ended March 31, 2010.
2. A Dividend at the rate of 5% per annum on Preference Shares for the year ended March 31, 2010.
3. A Dividend at the rate of Rs. 1.20 per Equity Shares for the year ended March 31, 2010.
4. Re-appointment of Mr. Kranti Sinha as a Director of the Company, liable to retire by rotation.
5. Appointment of Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting.
6. Revision in remuneration of Mr. Rasesh B. Kanakia, Chairman and Executive Director.
7. Revision in remuneration of Mr. Himanshu B. Kanakia, Managing Director.
One Shareholder holding requisite no. of shares demanded poll for all the items of the agenda except item no. 5. Poll was carried out and the resolutions were passed with the requisite majority. |
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