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Moneycontrol.com >> Messageboard >> Stocks >> INEOS ABS >> NSE Announcements on INEOS ABS
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NSE Announcements on INEOS ABS (1)   20-Apr-09 18:53Track this thread   Tracked by (0)  
Posted by:   MMB Messenger on ( 20-Apr-09 18:53 )
Price : [INEOS ABS - BSE:Rs. 99.90 NSE:Rs. 88.25 when posted]
Ineos Abs (India) Limited has informed the Exchange that at the Annual General Meeting of the Company held on April 20, 2009, the Members have approved the following: (1) Audited Accounts for the year ended on December 31, 2008. (2) Payment of dividend @ 25% i.e. Rs.2.50/- per equity share for the year 2008.(3) Mr. S M Kulkarni, Director, retiring by rotation, who has offered himself for reappointment has been re-appointed . (4) Dr. Gerhard Franken, Director retiring by rotation who has offered himself for reappointment has been re-appointed. (5) M/s Price Waterhouse, Chartered Accountants, Mumbai, has been appointed as Statutory Auditor of the Company for the year 2009. (6) Mr. Ravindra Kulkarni , Additional Director has been appointed as a Director liable to retire by rotation, on the Board of the Company.
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