Voltamp Transformers Ltd has informed that the Shareholders at the 41st Annual General Meeting (AGM) of the Company held on August 08, 2008, inter alia, have approved the following:
1. Adoption of the audited Annual Account for the year 2007-08.
2. Declaration of Final Dividend @ Rs 12.50 per share on 10117120 Equity Shares of Rs 10 each for the year 2007-08.
3. Re-appointment of Shri. Jagannath S Aiyer and Shri. Arvind N Shelat as Directors of the Company.
4. Re-appointment of Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
5. Appointment of Shri. V N Madhani as a Director of the Company, liable to retire by rotation.
1. Adoption of the audited Annual Account for the year 2007-08.
2. Declaration of Final Dividend @ Rs 12.50 per share on 10117120 Equity Shares of Rs 10 each for the year 2007-08.
3. Re-appointment of Shri. Jagannath S Aiyer and Shri. Arvind N Shelat as Directors of the Company.
4. Re-appointment of Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
5. Appointment of Shri. V N Madhani as a Director of the Company, liable to retire by rotation.
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