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| Exchange Disseminated Time | Alkyl Amines Chemicals Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on July 31, 2008, inter alia, have approved the following:
1. Annual Report and Accounts for the year ended March 31, 2008.
2. payment of dividend at the rate of 6% on cumulative Redeemable Optionally Convertible Preference Shares of Rs 100/- each and dividend at 25% for the year April 2007 to March 2008 on equity shares of Rs 10/- each payable on and from August 06, 2008.
3. Re-appointment of Mr. S B Ghia, Mr. P N Kapadia and Ms. Tarjani Vakil, as Directors, who were retiring by rotation.
4. Re-appointment of Messrs. Bansi S Mehta & Co., Chartered Accountants, as Auditors. |
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