|
| Exchange Disseminated Time | SJ Corporation Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have passed the following resolutions:
1. Adoption of Audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Declared Dividend of Re. 0.05 (i.e. 5% on the Equity shares) per Equity Share of the Company for the year ended March 31, 2011.
3. Re-appointed Mr. Rajesh .J. Shah, as Director of the Company, liable to retire by rotation.
4. Re-appointed Mr. Savjibhai Patel, as Director of the Company, liable to retire by rotation.
5. Re-appointed M Ravi & Dev, Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting unti conclusion of the next Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors.
6. Approved the change in Object clause of the Memorandum of Association of the Company.
7. Approved the obtaining of the Commencement Certificate under section 149(2A) for the above Change in Object clause. |
|
|