Balaji Telefilms Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have approved the following businesses:
1. Adoption of Balance Sheet and Profit & Loss Account for the year ended March 31, 2008.
2. Declaration of final dividend.
3. Re-appointment of Mr. Jeetendra Kapoor & Mr. Dhruv Kaji as Directors of the Company.
4. Re-appointment of M/s. Deloitte Haskins and Sells, Chartered Accountants and M/s. Snehal & Associates, Chartered Accountants as Joint Auditors.
5. Amendment of article no. 94.1 of the Articles of Association of the Company.
6. Approval to appointment of Mr. Tusshar Kapoor as Executive Director of Balaji Motion Pictures Ltd, wholly owned subsidiary of the Company at the specified terms and conditions.
7. Approval to appointment of Mr. Ramesh Sippy as Chief Executive Officer of Balaji Motion Pictures Ltd, wholly owned subsidiary of the Company at the specified terms and conditions.
1. Adoption of Balance Sheet and Profit & Loss Account for the year ended March 31, 2008.
2. Declaration of final dividend.
3. Re-appointment of Mr. Jeetendra Kapoor & Mr. Dhruv Kaji as Directors of the Company.
4. Re-appointment of M/s. Deloitte Haskins and Sells, Chartered Accountants and M/s. Snehal & Associates, Chartered Accountants as Joint Auditors.
5. Amendment of article no. 94.1 of the Articles of Association of the Company.
6. Approval to appointment of Mr. Tusshar Kapoor as Executive Director of Balaji Motion Pictures Ltd, wholly owned subsidiary of the Company at the specified terms and conditions.
7. Approval to appointment of Mr. Ramesh Sippy as Chief Executive Officer of Balaji Motion Pictures Ltd, wholly owned subsidiary of the Company at the specified terms and conditions.
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