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| Exchange Disseminated Time | Oriental Hotels Ltd has informed BSE that the members at the 41st Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have accorded to the following:
1. Adoption of the Directors’ Report and the Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet together with the Auditors’ Report.
2. Declaration of the payment of Dividend by the Directors of the Company at the rate of Rs. 0.80 per share (80%) for the full year on 17,85,99,180 Equity Shares out of the profits of the Company for the year ended March 31, 2011.
3. Re-appointment of Mr. Raymond N Bickson, Mr. D R Kaarthikeyan & Mr. D Vijayagopal Reddy as Directors of the Company.
4. Re-appointment of Messrs. Brahmayya & Company, Chartered Accounts, Chennai & Messrs. SNB Associates, Chartered Accountants, Chennai as Joint Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting to Jointly audit the Company's Accounts and other business / undertaking that the Company may venture into or commence during the financial year 2011/12 on remuneration, terms & conditions.
5. Appointment of Mr. Ramesh D Hariani as Director of the Company subject to retirement by rotation under the articles of association of the Company. |
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