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| Exchange Disseminated Time | Chennai Petroleum Corporation Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 12, 2011, inter alia, have accorded the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the period from April 01, 2010 to March 31, 2011 and the Audited Balance Sheet as at March 31, 2011 together with the Directors’ Report and the Auditors’ Report thereon.
2. Declaration of Dividend of Rs. 12/- per share representing 120% on the paid-up Equity Share Capital for the year ended March 31, 2011.
3. Re-appointment of Mr. L. Sabaretnam as a Director of the Company.
4. Appointment of Mr. P. K. Singh, Mr. S. Venkataramana, Mr. R. S. Butola, Ms. D. Lilly & Mr. T. S. Ramachandran as Directors of the Company.
5. Amended by deleting the words "for a period of one (1) year at a time". (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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