22nd Jul 2009 10:24
Sub: Proceedings of the 80th Annual General Meeting held on July 21, 2009
We wish to inform you that the Members of the Company at the 80th Annual General Meeting held on July 21, 2009, have duly approved all the businesses as specified in the notice convening the meeting viz. :-
Adoption of audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
Declaration of dividend of Rs 7.00 per equity share of Rs 10 each for the financial year 2008 - 09 to those members whose name appeared on the date of book closure.
Appointment of Shri Satish Seth, as Director of the Company, liable to retire by rotation.
Appointment of Shri S C Gupta, as Director of the Company, liable to retire by rotation
Appointment of Shri V R Galkar, as Director of the Company, liable to retire by rotation
Appointment of Price Waterhouse and Chaturvedi & Shah, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors.
This is for your information only.
Yours faithfully,for Reliance Infrastructure Limited
Ramesh ShenoyCompany Secretary
Related Shares:
Reliance Inf S