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  AP Paper Mills   (Stocks)  
NSE Announcements on AP Paper Mills
The Andhra Pradesh Paper Mills Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on September 25, 2009 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/- each 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 of 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 Articles 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 a 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 right basis, convertible into one equity share of Rs. 10/- each for cash at a premium of Rs. 40/- per share.   
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