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Moneycontrol.com >> Message Board >> View Messages >> Coromandel Fert
   You are here :     Moneycontrol     MMB      Stocks      Coromandel Fert
BSE Announcements on Coromandel Fert (1)   24-Jul-08 16:23Tracked by (0)  
Posted by:   MMB Messenger on ( 24-Jul-08 16:23 )
Price : [Coromandel Fert - BSE:Rs. 160.20 NSE:Rs. 159.85 when posted]
Coromandel Fertilisers Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on July 22, 2008, inter alia, has approved the following:

1. Adopted the Profit & Loss Account for the year ended March 31, 2008 together with the Balance Sheet and Reports of Directors and Auditors.

2. Declared a dividend of 175% for the year ended March 31, 2008.

3. Re-elected Mr. M K Tandon & Mr. A Vellayan as Directors of the Company.

4. Appointed M/s. Price Waterhouse, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on a remuneration, terms & conditions.

5. Elected Mr. K Balasubramanian & Dr. B V R Mohan Reddy as Directors of the Company.

6. Payment of commission to Non-wholetime Directors.

7. Increased the borrowing powers of the Board of Directors from Rs 750 crore to Rs 1500 crore.

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