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| Exchange Disseminated Time | Ajmera Realty & Infra India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have trasnacted the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011 together with the Directors Report and Auditors Report thereon.
2. Declaration of Dividend @ 14% on 3,54,84,875 Equity Shares of Rs. 10 each of the Company.
3. Re-appointment of Shri. Ambalal C. Patel, as Director of the Company liable to retire by rotation.
4. Re-appointment of M/s. V. Parekh & Associates., Chartered Accountants, Mumbai, as Auditors of the Company to hold Office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company on such remuneration, terms and conditions as may be decided by the Board of Directors.
5. Appointment and approval of remuneration of Shri Manoj I Ajmera as a President- Operations.
6. Appointment and approval of remuneration of Shri Jayant I Ajmera as a Vice President- Business Development.
7. Appointment and approval of remuneration of Shri Sanjay C. Ajmera as a Senior Vice President- Business Development.
8. Appointment and approval of remuneration of Shri Dhaval R. Ajmera as a Vice President- Marketing. |
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