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| Exchange Disseminated Time | Saregama India Ltd has informed BSE that the members at the 61st Annual General Meeting (AGM) of the Company held on July 30, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2008, the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.
2. Declaration of dividend at the rate of Re 1/- per equity share of Rs 10/- each, out of the current profit of the Company for the year ended on March 31, 2008.
3. Re-appointment of Dr R P Goenka, Mrs. S Goenka & Mr. P K Mohapatra, as Directors of the Company.
4. Re-appointment of Messrs. Price Waterhouse, Chartered Accountants, as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Remuneration payable to Mr. Subroto Chattopadhyay, as Managing Director of the Company. |
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