Ineos Abs (India) Limited has informed the Exchange that at the Annual General Meeting of the Company held on April 20, 2009, the Members 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, Director, retiring by rotation, who has offered himself for reappointment has been re-appointed . (4) Dr. Gerhard Franken, Director retiring by rotation who has offered himself for reappointment has been re-appointed. (5) M/s Price Waterhouse, Chartered Accountants, Mumbai, has been appointed as Statutory Auditor of the Company for the year 2009. (6) Mr. Ravindra Kulkarni , Additional Director has been appointed as a Director liable to retire by rotation, on the Board of the Company.
| NIFTY 
