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| Exchange Disseminated Time | Himadri Chemicals & Industries Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have passed the following resolutions:
- Ordinary Resolution:
1. Adoption of the Audited Balance Sheet as at March 31, 2011', the Profit & Loss Account for the year ended on that date and the Report of the Board of Director' and Auditors' thereon.
2. Declaration of dividend @10% (Rs. 0.10 per share) on Equity share capital of the Company.
3. Re-appointment of Shri. Bankey Lal Choudhary as Director who retired by rotation.
4. Re-appointment of Shri. Sakti Kumar Banerjee as Director who retired by rotation.
5. Re-appointment of M/s. S. jaykishan, Chartered Accountants, Kolkata as Statutory Auditors of the Company for Financial year 2011-12, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
- Special Resolution
6. Special Resolution for re-appointment of Mr. Bankey Lal Choudhary as Managing Director for a period of two years w.e.f. April 01, 2011.
7. Special Resolution in terms of Section 81(1A) of the Companies Act, 1956 for issue of shares to Employees of the Company, under Employees Stock Option scheme (ESOS).
8. Special Resolution in terms of Section 81(1A) of the Companies Act, 1956 for issue of shares to Employees of Subsidiary Companies, under Employees Stock Option Scheme (ESOS). |
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