Industrial Development Bank of India Ltd (IDBI) has informed that the members at the 3rd Annual General Meeting (AGM) of the Bank held on June 22, 2007, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on March 31, 2007 of the Bank and the reports of the Directors and Auditors thereon.
2. Declaration of dividend for the financial year 2006-2007 at one rupee and fifty paise per equity share on the fully paid up equity capital to the members of the Bank.
3. Re-elected Shri. Hira Lal Zutshi and Mr. A Sakthivel as Directors of the Company.
4. Appointment of M/s. Khimji Kunverji & Co. and M/s. Suresh Chandra & Associates as joint statutory auditors of the Bank for the financial year 2007-08 on remuneration, terms and conditions.
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