Reliance Infrastructure Ltd.: Announcements (RELINFRA)

27 Sep 2011 18:29:04Source: BSE India

Reliance Infrastructure Ltd has informed BSE that the members at the 82nd Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have approved the following:

1. Adoption of audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.

2. Declaration of dividend on equity shares.

3. Appointment of Shri S. L. Rao, as Director of the Company, liable to retire by rotation.

4. Appointment of Dr. Leena Srivastava, as Director of the Company, liable to retire by rotation.

5. Appointment of Haribhakti & Co., Chartered Accountants and Pathak H. D. & Associates, 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.

6. Appointment of Shri R. R. Rai, as Director of the Company, liable to retire by rotation.

7. Issue of equity shares to the Qualified Institutional Buyers.

8. Raising of securities in the international markets.