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| Exchange Disseminated Time | Asian Hotels (East) Ltd has informed BSE about the 4th Annual General Meeting (AGM) of the Company was held on August 24, 2011.
In this regard the Company has submitted to BSE a Copy of Chairman Speech delivered before the 4th AGM.
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account of the Company for the year ended on that date and the Reports of Board of Directors and Auditors thereon.
2. Declaration of preference dividend on 27,780 1% Fully Convertible Preference Shares for the financial year ended March 31, 2011.
3. Declaration of equity dividend, of Rs. 4.50 per equity share (i.e. 45%) for the financial year ended March 31, 2011.
4. Re-appointment of Mr. S. S. Bhandari, as Director of the Company, liable to retire by rotation.
5. Re-appointment of M/s. S. S. Kothari Mehta & Co., Kolkata, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of next AGM, at a remuneration to be decided by the Board of Directors. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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