Lakshmi Machine Works Ltd has informed that the members at the 45th Annual General Meeting (AGM) of the Company held on July 23, 2008, inter alia, have accorded the following:
1. Adoption of the Directors Report, Auditors Report, the audited Profit and Loss Account for the year ended March 31, 2008 and the audited Balance Sheet as at that date.
2. Declaration of a final dividend of Rs 25/- per equity share of Rs 10/- each fully paid up for the financial year ended March 31, 2008.
3. Re-appointment of Justice Sri. G Ramanujam (Retd.) & Justice Sri. S Natarajan (Retd.) as Directors of the Company.
4. Re-appointment of M/s. M S Jagannathan & Visvanathan and M/s. Subbachar & Srinivasan, Chartered Accountants, as Auditors of the Company, till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
1. Adoption of the Directors Report, Auditors Report, the audited Profit and Loss Account for the year ended March 31, 2008 and the audited Balance Sheet as at that date.
2. Declaration of a final dividend of Rs 25/- per equity share of Rs 10/- each fully paid up for the financial year ended March 31, 2008.
3. Re-appointment of Justice Sri. G Ramanujam (Retd.) & Justice Sri. S Natarajan (Retd.) as Directors of the Company.
4. Re-appointment of M/s. M S Jagannathan & Visvanathan and M/s. Subbachar & Srinivasan, Chartered Accountants, as Auditors of the Company, till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
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