This Article is From Nov 23, 2011

Indraprastha Medical Corporation Ltd - Outcome of AGM

Indraprastha Medical Corporation Ltd - Outcome of AGM

Indraprastha Medical Corporation Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 10, 2010, inter alia, have carried out the following business:  1. Considered, received and adopted the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account and the Cash Flow Statement for the year ended on that date together with the report of Directors' and Auditor's thereon.  2. Declared dividend @ Rs. 1.60 per share i.e. 16% for the year ended March 31, 2010, on 91673000 equity shares of Rs. 10/- each fully paid up In the paid up capital of the Company.  3. Re-elected the retiring Director Ms. Suneeta Reddy, Ms. Ranu S. Karnad & Mr. Satnam Arora as Directors liable to retire by rotation.  4. Appointed M/s. S. C. Vasudeva & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting of the Company until the conclusion of the next Annual General Meeting of the Company on remuneration.   5. Appointed Mr. Rajendra Kumar & Mr. T. S. Narayanasami as Directors liable to retire by rotation.