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| Exchange Disseminated Time | Munoth Capital Markets Ltd has informed BSE that the shareholders at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Adoption of audited accounts of the Company for the year ended March 31, 2010.
2. A dividend at the rate of Re. 0.30 per Equity Share to the Equity Shareholders of the Company, holding 89,91,000 Equity Shares, whose names appears on the Register of the Members at the close of business on September 27, 2010 for the year ended March 31, 2010 out of the profits of the Company for the financial year ended March 31, 2010.
3. Re-appointment of Suresh S Jain as Director being the director who retired by rotation and being eligible had offered himself for re-election.
4. Re-appointment of Vijay R. Tater & Co., the retiring auditors, as the Auditors of the Company. |
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