| | | | Updates on Outcome of AGM | 10/12/11 18:13 | | | | Neyveli Lignite Corporation Ltd has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on September 12, 2011, inter alia, have accorded to the following:
1. Adopted the Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.
2. Declared the dividend @ 23 % (Rs.2.30 per share) on the Paid-up Equity Share Capital of Rs. 1677,70,96,000/- of the Company for the financial year ended March 31, 2011.
3. Re-appointed Shri R.Kandasamy, Director, who retires by rotation and being eligible, offering himself for re-appointment, be and is hereby re-appointed as a Director of the Company."
4. Re-appointed Dr.Sanjay Govind Dhande, as a Director of the Company.
5. Re-appointed Shri J.Mahilselvan, as a Director of the Company.
6. Re-appointed Shri. Sarat Kumar Acharya, as a Director of the Company, liable to retire by rotation.
7. Re-appointed Shri. S.K. Roongta, as a Director of the Company, liable to retire by rotation.
8. Re-appointed Shri. A.P.V.N. Sarma, as a Director of the Company, liable to retire by rotation.
9. Re-appointed Shri. L. N. Vijayaraghavan, as a Director of the Company, liable to retire by rotation.
10. Re-appointed Shri. M.M. Sharma, as a Director of the Company, liable to retire by rotation.
11. Re-appointed Shri. M.B.N. Rao, as a Director of the Company, liable to retire by rotation.
12. Re-appointed Shri. V. Murali, as a Director of the Company, liable to retire by rotation.
13. Re-appointed Shri. R.K. Mishra, as a Director of the Company, liable to retire by rotation.
14. Re-appointed Dr. N. Sundaradevan, as a Director of the Company, liable to retire by rotation. | |
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