Micro Inks Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on April 26, 2008, inter alia, has accorded consent to the following:
1. Adoption of Profit & Loss Account for the year ended December 31, 2007 together with Balance Sheet as at that date of the Company & Report of Directors and Auditors thereon.
2. Declaration of Dividend @ Rs 6/- (Rupees Six only) per equity share of the Company for the year ended December 31, 2007.
3. Re-appointment of Mr. Heinrich Ringer, Ms. Ursula Borgmann & Mr. K K Unno as Directors of the Company, who retires by rotation.
4. Re-appointment of Deloitte Haskins & Sells, Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
1. Adoption of Profit & Loss Account for the year ended December 31, 2007 together with Balance Sheet as at that date of the Company & Report of Directors and Auditors thereon.
2. Declaration of Dividend @ Rs 6/- (Rupees Six only) per equity share of the Company for the year ended December 31, 2007.
3. Re-appointment of Mr. Heinrich Ringer, Ms. Ursula Borgmann & Mr. K K Unno as Directors of the Company, who retires by rotation.
4. Re-appointment of Deloitte Haskins & Sells, Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
No comments:
Post a Comment