|
| Exchange Disseminated Time | Dharani Finance Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet and Profit and Loss Account together with the reports of the Auditors and Directors thereon for the year ended March 31, 2011.
2. Appointment Mrs. Visalakshi Periasamy, as a Director of the Company.
3. Appointment of Dr. S. Muthu, as a Director of the Company, liable to retire by rotation.
4. Declaration of a dividend at the rate of Rs. 0.50 paise per equity share i.e., 5% on the Equity Share capital of the Company, for the year ended March 31, 2011.
5. Appointment of M/s. Ramkrish & Co., Chartered Accountants Chennai, as Auditors of the Company for the year 2011-2012 to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
In this regard, the Company has submitted to BSE a copy of Chairman's Speech. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
|
|