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| Exchange Disseminated Time | Maithan Alloys Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 27, 2011, inter alia, have also accorded to the following:
1. Adoption of the Balance Sheet of the Company at March 31, 2011 and Profit and Loss Account of the Company for the financial year ended as on March 31, 2011 together with Director's Report and Auditor's Report, Schedules and Notes annexed thereto.
2. Declaration of Dividend of Rs. 2/- (Rupees Two Only) per equity share of Rs. 10/- each (fully paid) i.e. @ 20% on the equity capital of the Company for the year ended March 31, 2011.
3. Re-appointment of Sri. Raj Kumar Agarwal & Sri. Nand Kishore Agarwal as Directors of the Company.
4. Re-appointment of M/s. D. K. Chhajer & Co., Chartered Accountants, Kolkata as Statutory Auditor of the Company to hold office from the conclusion of the next Annual General Meeting, on remuneration, terms & conditions. |
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