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| Exchange Disseminated Time | Star Paper Mills Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have also accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2011, the Profit & Loss Account for the year on that date and the Reports of the Directors’ and Auditors thereon.
2. Declaration of a dividend of Re. 0.50 (Fifty Paisa only) per share on the 1,56,08,350 Equity Shares of Rs. 10/- each for the year ended March 31, 2011.
3. Re-appointment of Mr. Shiromani Sharma & Mr. M. P. Pinto as Directors of the Company, liable to retirement by rotation.
4. Re-appointment of M/s. Lodha & Co., Chartered Accountants, as the Auditors of the Company for the financial year 2011-12 and to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, on necessary terms & conditions. |
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