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| Exchange Disseminated Time | Super Sales India Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on July 27, 2009, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the financial year ended March 31, 2009, the Balance Sheet as at that date, the Reports of the Board of Directors and the Report of the Auditors.
2. Declaration of a dividend of Rs 0.60 per equity share of Rs 10/- each paid out of the profits of the Company for the financial year ended March 31, 2009.
3. Reappointment of Sri. Ravi Sam and Sri. Sanjay Jayavarthanavelu, as Directors of the Company.
4. Reappointment of M/s. S Krishnamoorthy & Company, Chartered Accountants, Coimbatore as Auditors of the Company till the conclusion of the next Annual General Meeting on remuneration and terms and conditions.
5. Authority to the Board to seek voluntary delisting of its equity shares from Madras Stock Exchange Ltd, where the Company’s Equity Shares are presently listed, without giving an exit option to the shareholders of the region where the aforesaid Stock Exchange is situated, subject to necessary provisions & approvals. |
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