Last checked at 6 Sep 2012 13:04
September 4, 2012
The Manager Dept. of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Telephone: 22722375/2272 2039/2272 3121 Fax : 2272 2037/39/41/3121/3719 BSE Scrip Code : 500390 | The Asst Vice President Listing Department National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra-Kurla Complex, Bandra (East) Mumbai 400 051 Telephone:26598235/26598236 Fax : 2659 8237/38 NSE Symbol : RELINFRA |
Dear Sir,
Sub: Proceedings of the 83rd Annual General Meeting held on September 4, 2012
We wish to inform you that the Members of the Company at the 83rd Annual General Meeting held on September 4, 2012, have inter alia duly approved the following businesses specified in the notice convening the meeting viz. :-
1. Adoption of audited Balance Sheet as at March 31, 2012, the audited 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 on equity shares.
3. Re-appointment of Shri Sateesh Seth, as Director of the Company.
4. 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, on a remuneration to be decided by the Board of Directors.
5. Appointment of Shri S S Kohli, as Director of the Company, liable to retire by rotation.
6. Appointment of Dr V K Chaturvedi, as Director of the Company, liable to retire by rotation.
7. Issue of Securities to the Qualified Institutional Buyers.
8. Appointment of Shri Ramesh Shenoy as Manager.
The business item relating to appointment of Shri C P Jain, Additional Director, as Director of the Company was withdrawn as Shri C P Jain has conveyed that he does not wish to continue on the Board owing to personal reasons. The communication from Shri C P Jain was received by the Company subsequent to the issue of Notice for the Annual General Meeting to the shareholders of the Company.
Kindly inform your members accordingly.
Yours faithfully
For Reliance Infrastructure Limited
Ramesh Shenoy
Company Secretary