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| Exchange Disseminated Time | HMT Ltd has informed BSE that the members at the 53rd Annual General Meeting (AGM) of the Company held on November 11, 2006, inter alia, have accorded to the following:
1. Adoption of the Directors’ Report for the year 2005-2006, Audited Balance Sheet as at and Profit and Loss Account for the year ended March 31, 2006, and the Auditors Report thereon.
2. Re-appointment of Shri. A Didar Singh as a Director of the Company.
3. Authority to the Board to decide and fix the remuneration for the Statutory / Branch Auditors of the Company appointed by the Comptroller & Auditor General of India for the Financial Year 2006-2007.
4. Appointment of Shri. Sham Sunder Sharma and Dr. Saibal Kanti Gupta as Directors of the Company.
5. Increase in the Authorised Share Capital of the Company from Rs 500 crore made up of 50,00,00,000 equity shares of Rs 10/- each to Rs 600 crore made up of 60,00,00,000 equity shares of Rs 10/- each by the creation of 10,00,00,000 equity shares of Rs 10/- each which shall rank pari passu with the existing Equity Shares and consequential amendments in the Memorandum and Articles of Association of the Company. |
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