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| Exchange Disseminated Time | EIH Associated Hotels Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2011, together with the Directors' and Auditor' Reports thereon.
2. Declaration of Dividend @ Rs. 2.50 per share on Company's Share Capital of Rs. 195.86 million absorbing thereby Rs. 48.97 million, excluding Dividend Distribution Tax of Rs. 7.94 million as at March 31, 2011.
3. Re-appointment of Mr. Sudipto Sarkar & Mr. Rajesh Kapadia 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 28th Annual General Meeting till the conclusion of the 29th Annual General Meeting, on remuneration, terms & conditions. |
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