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| Exchange Disseminated Time | Bartronics India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on December 28, 2010, inter alia, have passed the following resolutions:
1. Adoption of Annual Accounts for the financial year 2009-2010.
2. Declaration of Dividend at Re. 1 per share.
3. Re-appointment of Shri A. B. Satyavas Reddy as Director of the Company.
4. Re-appointment of Shri Y. Raghavendra Rao as Director of the Company.
5. Re-appointment of Shri R. V. Parschapakesan as Director of the Company.
6. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Hyderabad as Statutory Auditors of the Company for the financial year 2010-2011.
7. Appointment of Shri A. C. Varma as Director of the Company.
8. To authorize the Board of Directors to create, issue, offer and allot such number of equity shares and/or any securities linked to, convertible into or exchangeable for equity shares, including but without limitation through Global Depository Receipts (GDRs), American Depository Receipts (ADRs), and/or convertible preference shares and/ or convertible debentures and/or non-convertible debentures (or other securities) with warrants and/or warrants with a right exercisable by the warrant holder to exchange or convert such warrants with equity shares of the Company at a later date simultaneously or separately with the Issue of non-convertible debentures and/or Foreign Currency Convertible Bonds (FCCBs) and/or Foreign (FCCBs) and/or Foreign Currency Exchangeable Bonds(FCEB), through public issues(s), right issues(s), private placements or any combination thereof, in one or more tranches, not exceeding USD 100 Million (USD One Hundred Million only) or equivalent thereto in any foreign currency. |
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