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| Exchange Disseminated Time | Alkyl Amines Chemicals Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on August 04, 2011, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date and all other documents attached to the said documents under the provisions of the Companies Act, 1956 and the Listing Agreement together with the Directors’ and Auditors’ Report thereon.
2. Declaration of payment of dividend for the year 2010-11 at the rate of Rs. 3/- (Rupees Three) per equity share of Rs. 10 each fully paid up.
3. Re-appointment of Mr. Premal N. Kapadia, Ms. Tarjani Vakil & Mr. Shobhan M. Thakore as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Bansi S. Mehta and Company, Chartered Accountants, Mumbai as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting on remuneration, terms & conditions. |
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