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| Exchange Disseminated Time | Ramco Industries Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company was held on August 05, 2009, Inter alia, have accorded to the following:
1. Adoption of the audited Profit and Loss Account for the year ended March 31, 2009, the Balance Sheet as at that date together with the Cash Flow Statement and the Notes on Accounts thereon and the Reports of the Directors and the Auditors thereon,.
2. Confirmed the 1st Interim Dividend of Rs 5.00 per Equity Share of Rs 10/- each (i.e. 50%) and the 2nd Interim dividend of Rs 5.00 per Equity shares of Rs 10/- each (i.e. 50%) declared by the Board of Directors and paid during the year 2008-09.
3. Declaration of final dividend of Rs 5.00 per equity share of Rs 10/- each together with the two interim dividend as aforesaid would give a total dividend of Rs 15.00 per equity shares (i.e. 150%) for the financial year ended March 31, 2009.
4. Re-appointment of Shri S S Ramachandra Raja & Shri K T Ramchandran as Directors of the Company.
5. Appointment of M/s. M S Jagannathan & N. Krishnaswami, Chartered Accountants, and M/s. CNGSN & Associates, Chartered Accountants, jointly as the Auditors of the Company to hold Office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
6. Appointment of Shri R S Agarwal as Director of the Company liable to retire by rotation. |
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