Fulford India Ltd has informed that the shareholders at the 60th Annual General Meeting (AGM) of the Company held on April 16, 2008, inter alia, have accorded to the following:
1. Adoption of Audited Profit & Loss Account for the year ended December 31, 2007 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon.
2. Payment of dividend at the rate of 40% on the equity share capital of the Company for the year ended December 31, 2007.
3. Re-appointment of M/s. Deloitte Haskin & Sells, Chartered Accountant as Statutory Auditors of the Company for the financial year ending December 31, 2008, to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company.
4. Alternation of Article 83 of the Articles of Association of the Company.
1. Adoption of Audited Profit & Loss Account for the year ended December 31, 2007 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon.
2. Payment of dividend at the rate of 40% on the equity share capital of the Company for the year ended December 31, 2007.
3. Re-appointment of M/s. Deloitte Haskin & Sells, Chartered Accountant as Statutory Auditors of the Company for the financial year ending December 31, 2008, to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company.
4. Alternation of Article 83 of the Articles of Association of the Company.
No comments:
Post a Comment