UTV Software Communications Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 12, 2008, inter alia, have passed the following resolutions:
1. Adopted the Balance Sheet as at March 31, 2008 and Profit and Loss account for the financial year ended March 31, 2008 and the Directors report and the Auditors reports thereon.
2. Approved the re-appointment Mr. Sanjaya Kulkarni & Mrs. Zarina Mehta as Directors of the Company.
3. Declared dividend @ 10% i.e. Rs 1 per equity share of Rs 10/- each for the financial year 2007-08.
4. Approved the appointment of M/s. Price Waterhouse & Co., Chartered Accountants as Statutory auditors of the Company.
5. Authorised the Board of Directors to borrow in excess of paid up capital and free reserves provided that the total borrowings should not exceed Rs 1000 Crores.
1. Adopted the Balance Sheet as at March 31, 2008 and Profit and Loss account for the financial year ended March 31, 2008 and the Directors report and the Auditors reports thereon.
2. Approved the re-appointment Mr. Sanjaya Kulkarni & Mrs. Zarina Mehta as Directors of the Company.
3. Declared dividend @ 10% i.e. Rs 1 per equity share of Rs 10/- each for the financial year 2007-08.
4. Approved the appointment of M/s. Price Waterhouse & Co., Chartered Accountants as Statutory auditors of the Company.
5. Authorised the Board of Directors to borrow in excess of paid up capital and free reserves provided that the total borrowings should not exceed Rs 1000 Crores.
No comments:
Post a Comment