Hisar Metal Industries Ltd - Outcome of AGM

Hisar Metal Industries Ltd - Outcome of AGM
Hisar Metal Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have carried out the following resolutions with requisite majority:  1. Considered and adopted the Balance sheet as at March 31, 2010 and Profit and Loss account for the year ended on that date and the reports of Auditors and Directors thereon.   2. Approved payment of final dividend of Rs 1/- per equity shares on face value of Rs 10/- per equity share capital of the Company for the year ended on March 31, 2010 as recommended by the Board of Directors.  3. Re-appointed the retiring director Shri M P Jindal and Smt. Anubha Tayal as Directors liable to retire by rotation.  4. Appointed M/s Ram Sanjay and Co. Chartered Accountants as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company and authorized Directors to fix their remuneration.  5. Appointed Mr. Sharat Jain, Mr. Ganesh Dutt and Mr. Anuj Kumar as Directors liable to retire by rotation.
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