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| Exchange Disseminated Time | Himadri Chemicals & Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 17, 2009, have passed the following resolutions:
1. Adoption of Audited Balance Sheet & Profit & Loss Account for the Financial Year ended March 31, 2009, together with the Director Report & Auditors Report thereon.
2. Declaration of dividend @ 10% (Rs. 1/- per share) on equity share Capital of the Company.
3. Re-appointment of Mr. Shyam Sundar Choudhary, as Director who retired by rotation.
4. Re-appointment of Mr. Sakti Kumar Banerjee as Director who retires by rotation.
4. Re-appointment of M/s. S Jaykishan, Chartered Accountants, Kolkata as Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company with authorization of the Board to fix the remuneration for the year 2009-10.
5. Re-appointment of Shri. B L Choudhary as Managing Director for a period of two years, w.e.f April 01, 2009.
6. Authorization to the Board to make investment in excess of sixty percent of the paid-up shares capital and free reserves of the company or hundred per cent of the free reserves of the company in terms of Section 372-A of the Companies Act, 1956. |
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