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| Exchange Disseminated Time | Ramco Industries Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have accorded to the following:
1. Adoption of the audited Profit and Loss Account for the year ended March 31, 2011 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. Confirmation of the Interim Dividend of Re. 0.50 per Equity Share of Re. 1/- each (i.e. 50%) and paid during the year 2010-11.
Further, declaration of the Final Dividend of Re. 0.40 per Equity Share of Re.1/- each (i.e. 40%) which together with the Interim Dividend as aforesaid would give a total Dividend of Re. 0.90 per Equity Share (i.e.90%) for the year ended March 31, 2011.
3. Re-appointment of Shri N.K. Shirkantan Raja & Shri S.S. Ramachandra Raja, as Directors of the Company.
4. Appointment of M/s. M.S. Jagannathan & N. Krishnaswami, Chartered Accountants, and M/s. CNGSN & Associates, Chartered Accountants, 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 of the Company, on remuneration, terms & conditions. |
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