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| Exchange Disseminated Time | EIH Associated Hotels Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 18, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2008, together with the Auditors and Directors Reports thereon.
2. Confirmation of an Interim dividend on Preference Shares @ 4% for the period April 01, 2007 to December 11, 2007 as Preference Dividend for the financial year 2007-08.
3. Declaration of Dividend @ Rs 2.50 (25%) per share on the Company's Equity Share Capital .
4. Re-appointment of Mr. Rajan Raheja & Mr. L Ganesh, as Directors of the Company.
5. Re-appointment of Ray & Ray, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of the Twenty-fifth Annual General Meeting till the conclusion of the Twenty-sixth Annual General Meeting of the Company, on remuneration, terms & conditions. |
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