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Outcome of AGM

| Updated on August 18, 2011 Published on August 18, 2011

Priya Ltd has informed BSE that that Equity Shareholders of the Company at its 24th Annual General Meeting held on August 18, 2011 have approved / passed the following resolution(s), as set out in notice:

1. Adoption of Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended as on that date together with the Auditors and Directors Report thereon.

2. Declaration of Dividend @ 10% (i.e. Rs. 1.00/- per share of Rs. 10/- each) for the Financial Year 2010-2011.

3. Appointment of Mr. M. K. Arora as a Director of the Company, liable to retire by rotation.

4. Appointment of Mr. R. K. Saraswat as a Director of the Company, liable to retire by rotation.

5. Appointment of M/s. M. L. Bhuwania & Co., Chartered Accountants, Mumbai as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on August 18, 2011
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