TCFC Finance Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on July 09, 2008, inter alia, have accorded to the following resolutions by majority:
1. Adoption of the Directors Report, Audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2008.
2. Declaration of dividend of Rs 1.50 per share for the year ended March 31, 2008 on Equity Shares of Rs 10/- each in the capital of the Company for the year ended March 31, 2008.
3. Re-appointment of Mr. Atul Desai as Director of the Company, liable to retire by rotation.
4. Appointment of Messrs. MGB & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company on remuneration to be decided by the Board of Directors.
1. Adoption of the Directors Report, Audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2008.
2. Declaration of dividend of Rs 1.50 per share for the year ended March 31, 2008 on Equity Shares of Rs 10/- each in the capital of the Company for the year ended March 31, 2008.
3. Re-appointment of Mr. Atul Desai as Director of the Company, liable to retire by rotation.
4. Appointment of Messrs. MGB & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company on remuneration to be decided by the Board of Directors.
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