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| Exchange Disseminated Time | Pudumjee Pulp & Paper Mills Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on August 28, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2010, the Profit and Loss Account and Cash Flow Statement for the year ended on that date together with the reports of the Directors and Auditors thereon.
2. Declaration of Dividend at the rate of Thirty paise per share on Equity Shares of Rs 2/- each of the Company for the year 2009-2010.
3. Re-appointment of Mr. O P Gupta & Mr. Rusi N Sethna & Mr. V P Leekha as Directors of the Company.
4. Appointment of Messrs. Khare & Co., as Auditors of the Company for the financial year 2010-2011 to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
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