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| Exchange Disseminated Time | PTC India Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have also accorded to the following:
1. Adoption of the Profit & Loss Account of the Company for the Financial Year ended March 31, 2011 and Balance Sheet as on that date together with the Directors’ Report, Auditors’ Report and other Annexure.
2. Declaration of dividend at the rate of 15% (one rupee fifty paise per equity share) for the financial year 20010-11.
3. Appointment of Shri. I J Kapoor as a Director of the Company, liable to retire by rotation.
4. Appointment of M/s. K G Somani & Co. Chartered Accountants, New Delhi as the Statutory Auditor of the Company for the Financial Year 2011 — 2012 to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on such remuneration, terms & conditions.
5. Appointment of Shri. Ved Jain, Shri. Dipak Chatterjee & Shri. Akhilesh Mishra as Director of the Company and shall be liable to retire by rotation. |
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