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| Exchange Disseminated Time | Energy Development Company Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 13, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2011 and the Profit & Loss Account for the year ended on that date, the Auditor’s Report thereon and the Directors’ Report along with Corporate Governance Report and Management Discussion & Analysis Report.
2. Declaration of a dividend at the rate of 10% on the paid - up equity share capital of the Company for the year ended on March 31, 2011.
3. Re-appointment of Mrs. Pankaja Kumari Singh & Mr. Sanjay Kumar Gupta as Directors of the Company.
4. Re-appointment of M/s. Lodha & Co., Chartered Accountants, Kolkata - 700 069, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
5. Appointment of Mr. Vijoy Kumar, as an Independent, Non - executive Director of the Company.
6. Appointment of Mr. Tarun Chaturvedi, as an Independent Non - executive Director of the Company.
7. Re-appointment of Mr. Sanjiv Saraf, as the Executive Director of the Company for a period of three years, w.e.f. April 01, 2011 on remuneration, terms & conditions. |
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