|
| Exchange Disseminated Time | Vardhman Textiles Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on July 23, 2011, inter alia, have transact to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 along with Profit & Loss Account for the year 2010-2011 and other Schedules annexed thereto and Auditors’ Report and Directors’ Report thereon.
2. Declaration of dividend of Rs. 4.50/- per share be and is hereby declared, for payment out of the profits of the Company for the year 2010-2011, on 6,36,51,879 Equity Shares of Rs. 10/- each on the amount paid-up per share.
3. Re-appointment of Mr. Sachit Jain, Mr. Prafull Anubhai, and Mr. A. K. Kundra, as directors of the Company.
4. Appointment of M/s. S. C. Vasudeva & Company, as Auditors of the Company for the year 2011-2012 to hold office from the conclusion of this meeting until the conclusion of next Annual General meeting (AGM) on remuneration, terms & conditions. |
|
|