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| Exchange Disseminated Time | Clariant Chemicals (India) Ltd has informed BSE that the members at the 53rd Annual General Meeting (AGM) of the Company held on April 23, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at December 31, 2009 and the Profit and Loss Account of the Company for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Approved an Interim dividend of Rs. 10.00 (Rupees Ten) per equity share on 2,66,60,745 fully paid equity shares of face value of Rs. 10/- each declared by the Board of Directors on July 24, 2009 and paid to the members whose names appeared on the register of members on July 30, 2009 for the year 2009.
- Payment of a Final dividend of Rs. 15.00 (Rupees Fifteen) per equity share on 2,66,60,745 fully paid equity shares of face value of Rs. 10/- each be paid to the members whose names appear on the register of members on April 13, 2010.
3. Re-appointment of Diwan Aurn Nanda as a Director of the Company subject to retire by rotation.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of Dr. Henri Schloemer as a Director of the Company liable to retire by rotation.
6. Appointment of Mr. Peter M. Palm as Vice-Chairman & Managing Director of the Company for a period of three years with effect from January 01, 2010, on remuneration, terms & conditions.
7. Authority to the Board to sell, transfer and/or otherwise dispose off whole or substantially whole of the Company’s assets consisting of property / land / undertaking at the Balkum, Thane site of the Company with or without the buildings, plant and machinery, equipment, furniture and fixtures, infrastructure, facilities, auxiliaries, utilities attached thereto the land, intellectual property rights, resources, advantages, privileges, easement, benefits, exemptions, rights, lease, tenancy, licenses, consents, etc., in respect of the said land and other assets attached or any part of it to such person (s) or entities at a price and on such terms and conditions, as may be deemed fit by the Board in the best interest of the Company.
8. Shifting of Registered office of the Company from Ravindra Annexe, 194 Churchgate Reclamation, Mumbai-400 020 to Kolshet Road P.O. Sandoz Baug, Thane 400607 within the state of Maharashtra. |
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