Indiabulls Financial Services Ltd has informed that the shareholders at the 8th Annual General Meeting (AGM) of the Company held on September 17, 2007, inter alia, have unanimously accorded the following:
1. Approval and Adoption of the audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2007 of the Company, along with the Directors and Auditors Reports thereon.
2. Declaration of Final Dividend of Rs 1/ per equity share (50% on the face value of Rs 2 per equity share).
3. Re-appointment of Mr. Gagan Banga & Mr. Karan Singh as Directors of Company, liable to retire by rotation.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the Company.
5. Appointment of Mr. Prem Prakash Mirdha as a Director of Company, liable to retire by rotation.
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