INEOS ABS (India) Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on April 20, 2009, inter alia, have approved the following:
1. Audited Accounts for the year ended on December 31, 2008.
2. Payment of dividend @ 25% i.e. Rs 2.50/- per equity share for the year 2008.
3. Mr. S M Kulkarni & Dr. Gerhard Franken, Directors, retiring by rotation, who have offered themselves for reappointment, have been re-appointed.
4. M/s. Price Waterhouse, Chartered Accountants, Mumbai, has been appointed as Statutory Auditor of the Company for the year 2009.
5. Mr. Ravindra Kulkarni, Additional Director, has been appointed as a Director, liable to retire by rotation, on the Board of the Company.
| NIFTY 
