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| Exchange Disseminated Time | Kesar Terminals & Infrastructure Ltd has informed BSE that at the 3rd Annual General Meeting held on June 29, 2011, approvals for the following were given by the shareholders:
1. Annual Accounts as on March 31, 2011.
2. Final Dividend @ Re. 1/- per share of Rs. 10/- each i.e. 10% on 52,53,113 Equity Shares of the Company for the year 2010-11. Noting and confirmation by the shareholders of the Interim Dividend paid @ Rs. 1.50/- per share of Rs. 10/- each i.e. 15% on 52,53,113 Equity.
3. Reappointment of Shri A.S. Ruia and Shri. K. Kannan as Directors, who retired by rotation.
4. Appointment of M/s Haribhakti & Co., Chartered Accountants as Statutory Auditors of the Company.
5. By Special Resolution approval under Section 81 (1A) and other applicable provisions of the Companies Act, 1966 for issue of shares. |
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