Avaya Global Connect Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on January 23, 2008, inter alia, have accorded the following:
1. Adoption of the Directors Report and the Audited Profit and Loss Account for the period ended September 30, 2007, and the Balance Sheet as at that date.
2. Declaration of dividend of Rs 6.75 per equity share for the period ended September 30, 2007.
3. Re-appointment of Mr. Mark Leigh, Mr. C B Bhave & Mr. Pradeep Mallick as Directors of the Company.
4. Appointment of M/s. Lovelock & Lewes, Chartered Accountants, Mumbai as Auditors of the Company, to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company, to examine and audit the accounts of the Company for the financial year 2007-08 (October 01, 2007 - September 30, 2008), on remuneration, terms & conditions.
5. Thereafter the Chairman informed the members that since Mr. Rohit Menezes had resigned from the post of Director of the Company, as such Resolution No. 7 relating to appointment of Mr. Rohit Menezes as a Director of the Company would not be required / applicable. In view of the above, it was proposed that the Resolution No. 7 be withdrawn / dropped. After some discussions, the shareholders, by a show of hands, unanimously agreed to the withdrawal / dropping of Resolution No. 7 relating to appointment of Mr. Rohit Menezes as Director of the Company.
6. The Register of Members, Index of Members, Register and Index of Debenture holders (if any). Returns of Allotment made from time to lime and copies of all the Annual Returns prepared under Section 159 of the Act,
1. Adoption of the Directors Report and the Audited Profit and Loss Account for the period ended September 30, 2007, and the Balance Sheet as at that date.
2. Declaration of dividend of Rs 6.75 per equity share for the period ended September 30, 2007.
3. Re-appointment of Mr. Mark Leigh, Mr. C B Bhave & Mr. Pradeep Mallick as Directors of the Company.
4. Appointment of M/s. Lovelock & Lewes, Chartered Accountants, Mumbai as Auditors of the Company, to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company, to examine and audit the accounts of the Company for the financial year 2007-08 (October 01, 2007 - September 30, 2008), on remuneration, terms & conditions.
5. Thereafter the Chairman informed the members that since Mr. Rohit Menezes had resigned from the post of Director of the Company, as such Resolution No. 7 relating to appointment of Mr. Rohit Menezes as a Director of the Company would not be required / applicable. In view of the above, it was proposed that the Resolution No. 7 be withdrawn / dropped. After some discussions, the shareholders, by a show of hands, unanimously agreed to the withdrawal / dropping of Resolution No. 7 relating to appointment of Mr. Rohit Menezes as Director of the Company.
6. The Register of Members, Index of Members, Register and Index of Debenture holders (if any). Returns of Allotment made from time to lime and copies of all the Annual Returns prepared under Section 159 of the Act,
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