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| Exchange Disseminated Time | India Cements Capital Ltd has informed BSE that the members at the 25th Annual General Meeting held on August 24, 2011, have transacted the following:
1. Adopted the Accounts for the year ended March 31, 2011, Directors Report and Auditors’ Report thereon.
2. Approved the re-appointment of the following Directors subject to retirement by rotation:
Ordinary Business:
i) Sri. T. S. Raghupathy and
ii) Sri. N. Srinivasan
3. Approved the appointment of Auditors M/s. S. Viswanathan, Chartered Accountants, Chennai, on remuneration. |
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