Himatsingka Seide Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 26, 2007, inter alia, have approved the following: 1. Adoption of the Balance Sheet as at March 31, 2007 and Profit and Loss Account for the year ended on that date together with Reports of the Directors and Auditors thereon.
2. Confirmation of Dividend @ 50% for the year ended March 31, 2007 on Equity Shares of Rs 5/- each.
3. Re-appointment of Mr. A K Dasgupta & Mr. Rajiv Khaitan, as Directors, liable to retire by rotation.
4. Appointment of M/s. Deloitte Haskins & Sells as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting with the authority to the Board of Directors to fix their remuneration.
5. Increase of the authorized share capital of the Company from Rs 50.00 crores to Rs 52.00 crores and consequential amendment of the capital clause of the Memorandum of Association.
6. Preferential issue of 58 lakh warrants convertible to equity shares to Promoters / Promoter Group.
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