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| Exchange Disseminated Time | BEML Ltd has informed BSE that the Shareholders at the 46th Annual General Meeting (AGM) of the Company held on August 13, 2010, inter alia, have transacted and passed the following business:
1. The Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on that date together with the Directors Report and Auditors' Report thereon were approved and adopted.
2. A dividend of 100% on the paid up capital for the year 2009-10 has been confirmed by the shareholders.
3. Shri. P Dwarakanath has been re-appointed as Director (Metro & Rail Business) of the Company.
4. Shri. M. Pitchiah has been re-appointed as Director {Finance) of the Company.
5. Shri. M. Nellaiappan has been re-appointed as Director (HR) of the Company.
6. Shri. J. P. Singh has been re-appointed as a Director of the Company.
7. The shareholders have authorized the Board of Directors to fix the remuneration of the Statutory Auditors for the financial year 2010-11.
8. Appointment of Directors - Shri. P K Mishra and Shri. V. Somasundaran appointed as Directors. |
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