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| Exchange Disseminated Time | EIH Associated Hotels Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held July 30, 2010, inter-alia, have accorded to the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2010, together with the Directors' and Auditor's Reports thereon.
2. Declaration of a Dividend @ Rs. 1.50 per share on Company's Share Capital of Rs. 1958.67 lacs absorbing thereby Rs.293.80 lacs, excluding Dividend Distribution Tax of Rs. 48.80 lacs as at March 31, 2010.
3. Re-appointment of Mr. Rajan Raheja, Mr. L Ganesh, as Directors of the Company.
4. Reappointment of Ray & Ray, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of the Twenty-seventh Annual General Meeting till the conclusion of the Twenty-eighth Annual General Meeting of the Company, on remuneration terms & conditions.
5. Re-appointment of Mr. Vikram Oberoi as the Managing Director of the Company for a further period of five years effective June 23, 2010. Mr. Vikram Oberoi will not receive any remuneration as the Managing Director of the Company. |
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