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  AP Paper Mills   (Stocks)  
BSE Announcements on AP Paper Mills
Andhra Pradesh Paper Mills Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following:

1. Adoption of Balance Sheet of the Company as at March 31, 2009, Profit & Loss Account for the year ended on that date and the reports of the Directors and Auditors thereon.

2. Declaration of Dividend at Re 0.50 per share on 2,57,33,555 equity shares of Rs 10/- for the year ended March 31, 2009.

3. Re-appointment of Shri. N Srinivasan and Shri. R C Sarin as Directors of the Company.

4. Re-appointment of Messrs. Brahmayya & Co, Chartered Accountants, Visakhapatnam as Auditors of the Company to hold office from the conclusion this meeting until the conclusion of the next Annual General Meeting of the Company.

5. Increase in authorised share capital from Rs 35.00 crores to Rs 45.00 crores and alteration to Clause V (Capital Clause) of Memorandum of Association of the Company.

6. Amendment to Article 6 of the Articles of Association of the Company consequent upon increase in the authorised share capital.

7. Issue of 70,18,242 equity shares of the face value of Rs 10/- each for cash at premium of Rs 40/- per share in the ratio of 3:11 held on rights basis to the shareholders of the Company along with one warrant for every one equity share allotted to the shareholders on rights basis, convertible into one equity share of Rs 10/- each for cash at a premium of Rs. 40/- per share.		   
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