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| Exchange Disseminated Time | Mirza Tanners Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2005, inter alia, have approved the following:
1. Annual Accounts of the Company for the year ended March 31, 2005.
2. Declaration of dividend including final dividend @ 20% (Total 50%).
3. Re-appointment of Mr. Shahid Ahmad Mirza, Mr. N P Upadhyay & Mr. Saurabh Sapra as Directors of the Company.
4. Re-appointment of M/s Khamesra Bhatia & Mehrotra, Chartered Accountants as Auditors of the Company.
5. Appointment of Mr. P S Khamesra as Director of the Company.
6. Alteration of the Object clause of the Memorandum of Association of the Company passed through Postal Ballot.
7. Approval for Commencement of Business u/s 149 (2A) of the Companies Act, 1956.
8. Re-appointment of Mr. Irshad Mirza as Chairman, Mr. Rashid Ahmad Mirza as Managing Director, Mr. Shahid Ahmad Mirza, Mr. Tauseef Ahmad Mirza, Mr. Tasneef Ahmad Mirza & Mr. N P Upadhyay as Whole-time Directors of the Company.
9. Appointment of Mr. P S Khamesra as Whole-time Director.
10. Issue of FCCB or other instruments in international Market to the tune of USD 50 millions and with an option to retain oversubscription up to additional USD 50 million. |
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