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| Exchange Disseminated Time | Himadri Chemicals & Industries Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010, the profit & Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereon.
2. Declaration of dividend @ 10% (Rs. 1/-per share) on Equity share capital of the Company.
3. Reappointment of Shri. Damodar Prasad Choudhary as Director who retired by rotation.
4. Reappointment of Shri. Sushil Kumar Saraf as Director who retired by rotation.
5. Reappointment of M/s. S. Jaykishan, Chartered Accountants, Kolkata as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
6. Appointment of Mr. Bhagwati Prasad Dhanuka as Director of the Company, liable to retire by rotation.
7. Appointment of Dr. Basudeb Sen as Director of the Company, liable to retire by rotation.
8. Reappointment of Mr. Shyam Sundar Choudhary as Executive Director for a period five years w.e.f. April 01, 2010.
9. Appointment of Mr. Anurag Choudhary, a relative of a Director, for holding and continuing to hold an office as Chief Executive Officer (CFO) for a period of three years w.e.f. July 01, 2010 or such other date as may be stipulated by the Central Government while granting its' approval in terms of Section 314(1B) of the Companies Act, 1956.
10. Appointment of Mr. Tushar Choudhary, a relative of a Director for holding and continuing to hold an office as president-Operations for a period of three years w.e.f. July 01, 2010 or such other date as may be stipulated by the Central Government while granting its' approval in terms of section 314(1B) of the companies Act, 1956.
11. Appointment of Mr. Amir Choudhary, a relative of a Director for holding and continuing to hold an office as President-Operations for a period of three years w.e.f. July 01, 2010 or such other date as may be stipulated by the Central Government while granting its' approval in terms of section 314(1B) of the companies Act, 1956.
12. Sub-division of existing equity shares of the face value of Rs. 10/- each into ten equity shares of Rs. 1/- each and alteration of Capita Clause of the Memorandum of Association of the Company on account of sub-division of shares.
13. Authority granted to the Board of Directors to contribute from time to time to Charitable and other funds not directly relating to the business of the Company or to the welfare of it's employees up to an aggregate amount not exceeding rupees one crore in any financial year which may exceed the limit as specified in Section 293(1)(e) of the Companies Act, 1956.
14. Alteration of Articles of Association of the Company. |
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