Elnet Technologies Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 30, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.
2. Declaration of Dividend of Rs 2.00/- per share, for the year ended March 31, 2008.
3. Appointment of M/s. S H Bhandari & Co., Chartered Accountants, Chennai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on a remuneration, terms & conditions.
4. Re-appointment of Thiru C Ramachandran, Thiru P S Kumar & Thiru R Ganapathi, as Directors of the Company.
5. Appointment of Thiru S Paulraj as a Director of the Company, liable to retire by rotation.
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.
2. Declaration of Dividend of Rs 2.00/- per share, for the year ended March 31, 2008.
3. Appointment of M/s. S H Bhandari & Co., Chartered Accountants, Chennai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on a remuneration, terms & conditions.
4. Re-appointment of Thiru C Ramachandran, Thiru P S Kumar & Thiru R Ganapathi, as Directors of the Company.
5. Appointment of Thiru S Paulraj as a Director of the Company, liable to retire by rotation.
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