Birla Power Solutions Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on November 28, 2008, inter alia, have transacted the following business:
1. Received, approved and adopted the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.
2. Declared a dividend of 3% on the Equity Share Capital.
3. Reappointed the retiring Directors Mr. P V R Murthy and Mr. Rajesh V Shah.
4. Reappointed M/s. Dalal & Shah, Chartered Accountants as Auditors.
5. Appointed Mr. Kalyan Bhattacharya as Director and Whole Time Director.
6. Approved increase in Authorised Share Capital from Rs 55.00 Crores to Rs 65.00 Crores and consequent amendments in Clause V of the Memorandum of Association and Article 5 of the Article of Association.
7. Approved further issuance of securities upto a sum of Rs 60.00 Crores U/S 81(1A) of the Companies Act, 1956.
1. Received, approved and adopted the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.
2. Declared a dividend of 3% on the Equity Share Capital.
3. Reappointed the retiring Directors Mr. P V R Murthy and Mr. Rajesh V Shah.
4. Reappointed M/s. Dalal & Shah, Chartered Accountants as Auditors.
5. Appointed Mr. Kalyan Bhattacharya as Director and Whole Time Director.
6. Approved increase in Authorised Share Capital from Rs 55.00 Crores to Rs 65.00 Crores and consequent amendments in Clause V of the Memorandum of Association and Article 5 of the Article of Association.
7. Approved further issuance of securities upto a sum of Rs 60.00 Crores U/S 81(1A) of the Companies Act, 1956.
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