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| Exchange Disseminated Time | Exide Industries Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on July 21, 2011, inter alia, have accorded the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2011, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.
2. Declaration of a dividend at the rate of Re. 0.60 per equity share of Re. 1.00 each for the year ended on March 31, 2011.
3. Re-appointment of Mr. R. B. Raheja & Mr. W. Wong as Directors of the Company.
4. Re-appointment of Messrs S. R. Batliboi & Co., Chartered Accountants as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Mr. Nadeem Kazim as a Director of the Company. |
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