India Cements Ltd has informed that the shareholders at the 62nd Annual General Meeting (AGM) of the Company held on August 28, 2008, inter alia, have accorded the following:
1. Adopted the Accounts for the year ended March 31, 2008 Directors Report and Auditors Report thereon.
2. Declared payment of dividend @ 20% on the equity share capital of the Company.
3. Approved the appointment of the following Directors subject to retirement by rotation:
Ordinary Business
a. Mr. R K Das
Special Business
b. Mr. Ashok Shah
c. Mr. A Sankarakrishnan
d. Mr. N R Krishnan and
e. Ms. Rupa Gurunath
4. Approved the appointment of Auditors M/s. Brahmayya & Co. and M/s. P S Subramania Iyer & Co., Chartered Accountants, Chennai, on remuneration, terms & conditions
1. Adopted the Accounts for the year ended March 31, 2008 Directors Report and Auditors Report thereon.
2. Declared payment of dividend @ 20% on the equity share capital of the Company.
3. Approved the appointment of the following Directors subject to retirement by rotation:
Ordinary Business
a. Mr. R K Das
Special Business
b. Mr. Ashok Shah
c. Mr. A Sankarakrishnan
d. Mr. N R Krishnan and
e. Ms. Rupa Gurunath
4. Approved the appointment of Auditors M/s. Brahmayya & Co. and M/s. P S Subramania Iyer & Co., Chartered Accountants, Chennai, on remuneration, terms & conditions
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