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| Exchange Disseminated Time | INEOS ABS (India) Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on May 05, 2011, inter alia, have approved resolutions relating to the following:
1. Audited Accounts for the year ended on December 31, 2010.
2. Payment of dividend @ 40% i.e. Rs. 4.00/- per equity share for the year 2010. The date of dividend payment is May 10, 2011.
1. Mr. S M Kulkarni, Director, retiring by rotation, who had offered himself for reappointment, has been re-appointed.
2. Dr. Gerhard Franken, Director retiring by rotation, who had offered himself for reappointment, has been re-appointed.
3. M/s. Price Waterhouse, Chartered Accountants, Mumbai, has been appointed as Statutory Auditor of the Company for the year 2011.
4. Mr. R S Agrawal has been reappointed as a Managing Director for a period of one year w.e.f. January 01, 2012 to December 12, 2012.
5. Payment of Commission upto Rs. 3 Lakhs to each of three Non-Executive Independent Directors of the Company. |
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