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| Exchange Disseminated Time | HOV Services Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 03, 2011, inter alia, have passed the following:
1. Adopted the Standalone and Consolidated Balance Sheet as at March 31, 2011 and Profit and Loss Account of the Company together with Schedules and Notes annexed thereto and the Cash Flow Statement for the year ended on that date and the Reports of the Directors and Auditors thereon;
2. Declared final dividend of Rs. 2 per share for the FY 2010-11;
3. Mr. B R Gupta, retiring director has been re-appointed as Director;
4. M/s Lodha & Co. Chartered Accountants, the retiring Auditors have been re-appointed as Auditors of the Company to hold office from the conclusion of the 23rd Annual General Meeting till conclusion of the next Annual General Meeting, on such remuneration to be approved by the Board of Directors;
5. Re-appointed Mr. Parvinder S Chadlia as whole time director of the Company for a period of five years on remuneration, with effect from April 01, 2011, subject to approval of the Central Government;
6. Re-appointed Mr. Sunil Rajadhyaksba as whole time director of the Company for a period of five years on
remuneration, with effect from April 01, 2011, subject to approval of the Central Government; and
7. Re-appointed Mr. Surinder Rametra as whole time director of the Company for a period of five years on
remuneration, with effect from April 01, 2011 subject to approval of the Central Government; and
8. Amended the existing Object Clause III by inserting the new sub clauses "71 to 75" after Clause 2 under Clause C of the Memorandum of Association of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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