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| Exchange Disseminated Time | EIH Associated Hotels Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 24, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2009, together with the Auditors and Directors Reports thereon.
2. Declaration of Dividend @ Rs 1.50 Per share on the Company's Equity Share Capital .
3. Re-appointment of Mr. S S Mukherji & Mr. Anil Nehru, as Directors of the Company.
4. Re-appointment of Ray & Ray, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of the Twenty-Sixth Annual General Meeting till the conclusion of the Twenty-seventh Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Sudipto Sarkar & Mr. Rajesh Kapadia as Directors of the Company , liable to retire by rotation |
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