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CADBURY INDIA LIMITED
Cadbury House, 19, Bhulabhai Desai Road
Mumbai 400 026 |
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| A N N O U N C E M E N T |
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At the Extra-ordinary General Meeting of the Company held on 16th November 2009 at 2.00 p.m at Sunville, Royal Room, 3rd floor, 9 Dr. Annie Besant Road, Worli, Mumbai 400018, a Poll was demanded on the Special Resolution for reduction of Paid-up Capital of the Company by paying off/returning to the Equity Shareholders (other than the Promoters viz. Cadbury Schweppes Overseas Limited and Cadbury Mauritius Limited), a sum of Rs. 1340/- per share. As per the Report submitted by the Scrutineers appointed at the Meeting, the Special resolution was passed with requisite majority.
Date : 18th November 2009.
Mumbai |
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By the order of the Board of Directors
of CADBURY INDIA LIMITED |
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Sd/-
MONAZ NOBLE
Company Secretary |
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| ©
Cadbury India Ltd. |
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