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| Exchange Disseminated Time | Balaji Amines Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have approved the following:
1. Adoption of Balance Sheet of the Company as at March 31, 2011 and the Profit and loss A/c, the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon.
2. Dividend of Rs 0.60/- per Equity Share of the Company of Rs. 2/- each.
3. Re-appointment of Sri. S. Vishnu Rao, Sri N. Rajeshwar Reddy and Sri. M. R. Krishnaiah as directors liable to retire by rotation.
4. Appointment of M/s. V. Sridhar & Co, Chartered Accountants as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until conclusion of the next Annual General Meeting. |
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