Hitachi Home & Life Solutions (India) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have accorded to the following: 1. Ordinary resolution for adoption of Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the year ended on that date and the reports of Board of Directors and Auditors thereon. Resolution approved by majority of members. 2. Ordinary resolution for declaration of Dividend of Rs. 1.50 per Equity Share for the year 2010-11. Resolution approved unanimously by members. 3. Ordinary resolution for re-appointment of Mr. Ravindra Jain, who was retired by rotation. Resolution approved unanimously by members. 4. Ordinary resolution for re-appointment of Mr. L G Ramakrishnan, who was retired by rotation. Resolution approved unanimously by members. 5. Ordinary resolution for re-appointment of Mr. Ashok Baiwani, who was retired by rotation. Resolution approved unanimously by members. 6. Ordinary resolution for re-appointment of Dr. Devender Nath, who was retired by rotation. Resolution approved unanimously by members. 7. Ordinary resolution for appointment of M/s. S R Batliboi & Associates, Auditors of the Company, to hold office from conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting. Resolution approved by majority of members. 8. Ordinary resolution for appointment of Mr. Vinesh Sadekar, as a Director of the Company. Resolution approved unanimously by members. 9. Ordinary resolution for appointment of Mr. R S Mani, as a Director of the Company. Resolution approved unanimously by members.
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