SKP Securities Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon.
2. Declaration of Dividend @ 12.50% on 56,15,000 Equity Shares of the Company for the year ended March 31, 2008.
3. Re-appointment of Shri. Sanjay Chamria, as a director of the Company.
4. Re-appointed M/s. U S Agarwal & Associates, as 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.
5. Appointment of Mr. S K Mitra as a Director of the Company.
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon.
2. Declaration of Dividend @ 12.50% on 56,15,000 Equity Shares of the Company for the year ended March 31, 2008.
3. Re-appointment of Shri. Sanjay Chamria, as a director of the Company.
4. Re-appointed M/s. U S Agarwal & Associates, as 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.
5. Appointment of Mr. S K Mitra as a Director of the Company.
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