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| Exchange Disseminated Time | Wanbury Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 27, 2007 inter alia, have accorded to the following:
1. Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date along with Reports of Directors and Auditors thereon.
2. Dividend @ 20% i.e. Rs 2/- per equity share for the financial year 2006-2007.
3. Re-appointment of Mr. K Chandran & Mr. N K Puri as Directors.
4. Re-appointment of M/s Kapoor and Parekh Associates, Chartered Accountant, Mumbai to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company on remuneration, terms & condition.
5. Appointment of Mr. K Chandran as Whole-time Director of the Company for a period of three years with effect from September 01, 2007. |
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