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| Exchange Disseminated Time | Rallis India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on inter alia, have accorded to the following:
1. Passed an Ordinary Resolution to receive, consider and adopt the Balance sheet and Profit & Loss Account together with the Report of Directors and that of the Auditors thereon.
2. Passed an Ordinary Resolution to declare the Final Dividend and confirm the Interim Dividend on Equity Shares.
3. Passed an Ordinary Resolution to appoint a Director in place of Mr. E. A. Kshirsagar, who retires by rotation, and offers himself for re-appointment.
4. Passed an Ordinary Resolution to appoint a Director in place of Mr. R. Gopalakrishnan, who retires by rotation, and offers himself for re-appointment.
5. Passed an Ordinary Resolution to appoint a Director in place of Mr. B. D. Banerjee, who retires by rotation, and offers himself for re-appointment.
6. Passed an Ordinary Resolution to appoint a Director in place of Dr. K. P. Prabhakaran Nair, who retires by rotation, and offers himself for re-appointment.
7. Passed an Ordinary Resolution to appoint auditors of the Company & to fix their remuneration.
8. Passed an Ordinary Resolution to sub-divide 5,00,00,000 Equity Shares of the Company having a Face Value of Rs.10/- each in the Authorised Share Capital of the Company into 50,00,00,000 Equity Shares having a Face Value of Re. 1/- each.
9. Passed an Ordinary Resolution Alteration of the Memorandum of Association of the Company.
10. Passed an Special Resolution Alteration of the Articles of Association of the Company. |
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