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| Exchange Disseminated Time | Paper Products Ltd has informed BSE that the members at the 61st Annual General Meeting (AGM) of the Company held on April 27, 2011, inter alia, the following business was carried and passed by the members present,
1. Adoption of the Audited Balance Sheet as at December 31, 2010 and Profit & Loss Account for the year ended as at that date along with the report of Directors' and Auditors' thereon.
2. Declaration of Dividend @ Rs. 2.20 per share.
3. Appointment of Mr. K. C. Narang as a Director being eligible to retire by rotation.
4. Appointment of Mr. Arunkumar Gandhi as a Director being eligible to retire by rotation.
5. Appointment of M/s. S. V. Ghatalia & Associates, Chartered Accountants, Mumbai as Statutory Auditors of the Company to hold office from the conclusion of 61st Annual General Meeting and till the conclusion of 62nd Annual General Meeting of the Company and to authorize the Board of Directors to fix their remuneration.
6. Approval was given for appointment of Mr. S. K. Palekar as Director of the Company, liable to retire by rotation.
7. Approval was given for appointment of Mr. Johann Sippel as Director of the Company, liable to retire by rotation. |
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