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Moneycontrol.com >> Message Board >> View Messages >> Rane Madras
   You are here :     Moneycontrol     MMB    Stocks      Rane Madras                         Most active discussions of 2006 , 2007 & 2008
BSE Announcements on Rane Madras (1)   23-Jul-08 10:24Tracked by (0)  
Posted by:   MMB Messenger on ( 23-Jul-08 10:24 )
Price : [Rane Madras - BSE:Rs. NSE:Rs. 52.00 when posted]
Rane Madras Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 21, 2008, inter alia, have accorded to the following:

1. Adopted the Audited Balance Sheet as at March 31, 2008 and Profit & Loss account for the year ended March 31, 2008 together with the report of the Directors and Auditors.

2. Approved the interim dividend of 60% paid on March 27, 2008 as the final dividend on 10,164,145 equity shares of Rs 10/- each fully paid-up for the year ended March 31, 2008.

3. Re-appointed Mr. L Lakshman as Director of the Company.

4. Re-appointed M/s Price Waterhouse & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM on a remuneration as may be determined by the Board of Directors of the Company.

5. Re-appointed Mr. S Parthasarathy, President, as Manager of the Company and approved the terms of remuneration.

6. Not filled the vacancy created by the retirement of Prof Sharad Sarin, as Director of the Company.

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