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| Exchange Disseminated Time | Ras Resorts & Apart Hotels Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have transacted the following:
1. The Balance Sheet as at March 31, 2011 and the Profit and Loss Account and Cash Flow Statement for the year ended on that date have been approved.
2. The declaration of dividend 15% on paid up share capital of the Company.
3. Shri Vijay Ranjan and Shri. Tekchand Shewakramani who retired by rotation were re-appointed.
4. M/s. Dayal and Lohia, Chartered Accountants, Mumbai were appointed as Auditors of the Company.
5. The payment of remuneration to Shri Vishamber Shewakramani as Managing Director of the Company for the residual period of his tenure has been approved.
6. Smt. Nalini Shewakramani was appointed as Whole-time Director designated as Executive Director of the Company. |
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