Last checked at 29 Aug 2013 11:21
August 27, 2013
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Tel No: 2272 2375 / 2066 / 1122 Facsimile: 2272 3121, 2037, 2039, 2041 Email: corp.relations@bseindia.com BSE Scrip Code: 500390 | National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra - Kurla Complex Bandra (East), Mumbai 400 051 Tel No 2659 8235/36, 2659 8100/14 Facsimile : 2659 8237/38 NSE Symbol: RELINFRA
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Dear Sirs,
Sub: Proceedings of the 84th Annual General Meeting held on August 27, 2013
We wish to inform you that the Members of the Company at the 84th Annual General Meeting held on August 27,2013, have duly approved all the businesses as specified in the notice convening the meeting viz. :-
1. Adoption of audited Balance Sheet as at March 31, 2013, Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Declaration of dividend of Rs 7.40 per equity share (74%) of Rs 10 each for the financial year 2012 - 2013 to those members whose names appeared in the Register of Members on the date of book closure fixed by the Company.
3. Re-appointment of Shri R R Rai, as Director of the Company, liable to retire by rotation.
4. Re-appointment of Shri K Ravikumar, 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. Issue of equity shares to the Qualified Institutional Buyers.
We would request you to kindly bring the aforesaid information to the notice of your members.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary