Camlin Ltd has informed that the members at the 61st Annual General Meeting (AGM) of the Company held on July 03, 2008, inter alia, have accorded the approval to the following resolutions:
1. Adoption of Audited Annual Accounts of the Company for the year ended March 31, 2008.
2. Declaration of Dividend @ Rs 2.50 per share on 60,00,000 Equity Share of Rs 10/- each for the year ended March 31, 2008.
3. Re-appointment of Directors retiring by rotation - Mr. Dhananjay N Mungale, Mr. Premanand A Narvekar and Mr. Shishir S Shirgaokar.
4. Re-appointment of M/s. B K Khare & Company, Chartered Accountants as Auditors of the Company until the conclusion of the next Annual General Meeting.
5. Appointment of Mr. Anil C Singhvi as a Director whose appointment shall be liable to retire by rotation.
6. Sub-division of Equity Shares from the face value of Rs 10/- per share to the face value of Rs 1/- per share and necessary amendment in Capital Cause of Memorandum and Articles of Association of the Company.
7. Issue of Equity shares to the Employees of the Company under Employee Stock Option Scheme.
1. Adoption of Audited Annual Accounts of the Company for the year ended March 31, 2008.
2. Declaration of Dividend @ Rs 2.50 per share on 60,00,000 Equity Share of Rs 10/- each for the year ended March 31, 2008.
3. Re-appointment of Directors retiring by rotation - Mr. Dhananjay N Mungale, Mr. Premanand A Narvekar and Mr. Shishir S Shirgaokar.
4. Re-appointment of M/s. B K Khare & Company, Chartered Accountants as Auditors of the Company until the conclusion of the next Annual General Meeting.
5. Appointment of Mr. Anil C Singhvi as a Director whose appointment shall be liable to retire by rotation.
6. Sub-division of Equity Shares from the face value of Rs 10/- per share to the face value of Rs 1/- per share and necessary amendment in Capital Cause of Memorandum and Articles of Association of the Company.
7. Issue of Equity shares to the Employees of the Company under Employee Stock Option Scheme.
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