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| Exchange Disseminated Time | Balaji Amines Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 29, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2009 and Profit and Loss Account for the year ended on that date together with the Auditors Report and Directors Report thereon, were received, considered and adopted.
2. Declaration of Dividend at the rate of 20% i.e. Rs 2/- per Equity Share of face value of Rs 10/- each.
3. Re-appointment of Sri. S. V. Pattabhiraman & Sri. G. Hemanth Reddy as Directors of the Company.
4. Re-appointment of M/s. V. Sridhar & Co., Chartered Accountants, as Auditors of the company till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & condition.
5. Alteration of Article No. 120 of the Article of Association of the Company was approved.
6. Deletion of Article No. 146 of the Article of Association of the Company and renumbering Article no. 147 to 195 from Article no. 146 to 194 was approved. |
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