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| Exchange Disseminated Time | Ajmera Realty & Infra India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2009 inter alia, have taken the following decisions:
1. Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date were approved by the Shareholders.
2. Dividend @ 11% was approved. i.e. Rs. 1.10 per share.
3. Shri. Ishwarlal S. Ajmera was re-appointed as Director.
4. M/s. V. Parekh & Associates, Chartered Accountants were re-appointed as Auditors of the company.
5. Re-appointment of Shri. Chhotalal S. Ajmera as the Chairman & Managing Director of the Company for a period of five years.
6. Re-appointment of Shri. Rajnikant S. Ajmera as a Managing Director of the Company for a period of five years.
7. Re-appointment of Shri. Ishwarlal S. Ajmera, as a Whole time Director of the Company for a period of five years.
8. Special resolution under Section 81(1A) to raise capital upto USD 250 Million was approved. |
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