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| Exchange Disseminated Time | Indian Hume Pipe Company Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 27, 2009, inter alia, have accorded the following:
1. Adopted the Audited Balance Sheet as at March 31, 2009 & Profit & Loss Account for the year ended on that date.
2. Approved the payment of Dividend of Rs 8.50 per share (85%) on 48,44,717 Equity Shares of the face value of Rs 10/- each for the year ended March 31, 2009.
3. Approved reappointment of Mr. Ajit Gulabchand, Mr. N Balakrishnan & Mr. Vijay Kumar Jatia as Directors of the Company who was retiring by rotation and was eligible for reappointment.
4. Approved re-appointment of M/s. K S Aiyar & Co., Statutory Auditors for the financial year 2009-10.
5. Approved re-appointment of M/s. Brahmayya & Co., Chartered Accountants, Somajiguda, Hyderabad as Branch Auditor of the Company for the State of Andhra Pradesh for the financial year 2009-10.
6. Approved revision in payment of commission to Non Executive Directors for a further period of 3 financial years commencing from April 01, 2009. |
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