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| Exchange Disseminated Time | Mudra Lifestyle Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. The Members considered and approved the Audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended as on that date together with the report of the Board of Directors and Auditors thereon.
2. The members considered and declared the payment of final dividend of Rs 0.60 per Equity Shares of Rs 10/- each for the financial year March 31, 2009.
3. The members have re-appointed Mr. Pandian Sivabalan Paul as a director of the Company, who has retired by rotation and being eligible offered himself for re-appointment.
4. The Members have re-appointed M/s. V K Beswal & Associates, Chartered Accountants, Mumbai as the Auditors of the Company, who shall hold the office upto the conclusion of next Annual General Meeting of the Company. |
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