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| Exchange Disseminated Time | Prithvi Softech Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following:
1. Adopted the Balance sheet of the Company as at March 31, 2011 and the Profit and loss Account for the year ended on that date together with the Report of the Directors and the Auditors thereon.
2. Declared a of Dividend of Rs. 0.50 (5% exclusive of dividend tax) per equity share on the equity shares of the Company for the year ended March 31, 2011.
3. Appointed Mr. Vasudevan and Mr. V. G. Venkatadri as Directors of the Company, liable to retire by rotation.
4. Re-appointed M/s. Chandranna & Sanklecha., Chartered Accountants as the Auditors of the Company, to hold office from the conclusion of this meeting, till the conclusion of the next Annual General Meeting & to fix their remuneration. |
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