Nicco Parks & Resorts Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on January 22, 2008, inter alia, have unanimously passed the following resolutions:
1. The Audited Profit & Loss Account for the year ended on September 30, 2007 and the Balance Sheet as at that date and the Auditors Report and Directors Report thereon were adopted unanimously by the members present at the Meeting. (The representative of the Statutory Auditors were present and read the Auditors Report for the year ended September 30, 2007).
2. The Dividend was declared at the rate of 12% (Rs 1.20 per share) on the face value of the equity shares (Rs 10/- face value) for the year ended September 30, 2007 and the resolution was passed unanimously.
3. (i) Mr. Anand Chatrath was unanimously re-appointed as a Director of the Company
(ii) Ms. Pallavi Priyadharshini Kaul was unanimously re-appointed as a Director of the Company.
4. Messrs. Price Waterhouse, Chartered Accountants were unanimously re-appointed as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting.
5. Mr. S N Menon & Mr. T V N Rao was appointed unanimously as the regular rotational directors.
6. Unanimously accorded consent to the Board of Directors of the Company for keeping the Register of Members together with the Index of Members and copies of all returns, at the office of the newly appointed Registrar & Transfer Agent of the company, M/s. R & D Infoteth Pvt Ltd., Ground Floor, 22/4, Nakuleshwar Bhattacharya Lane Kolkata 700026.
1. The Audited Profit & Loss Account for the year ended on September 30, 2007 and the Balance Sheet as at that date and the Auditors Report and Directors Report thereon were adopted unanimously by the members present at the Meeting. (The representative of the Statutory Auditors were present and read the Auditors Report for the year ended September 30, 2007).
2. The Dividend was declared at the rate of 12% (Rs 1.20 per share) on the face value of the equity shares (Rs 10/- face value) for the year ended September 30, 2007 and the resolution was passed unanimously.
3. (i) Mr. Anand Chatrath was unanimously re-appointed as a Director of the Company
(ii) Ms. Pallavi Priyadharshini Kaul was unanimously re-appointed as a Director of the Company.
4. Messrs. Price Waterhouse, Chartered Accountants were unanimously re-appointed as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting.
5. Mr. S N Menon & Mr. T V N Rao was appointed unanimously as the regular rotational directors.
6. Unanimously accorded consent to the Board of Directors of the Company for keeping the Register of Members together with the Index of Members and copies of all returns, at the office of the newly appointed Registrar & Transfer Agent of the company, M/s. R & D Infoteth Pvt Ltd., Ground Floor, 22/4, Nakuleshwar Bhattacharya Lane Kolkata 700026.
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