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| Exchange Disseminated Time | Prime Securities Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following:
1. Approval of Audited Balance Sheet of the Company as at March 31, 2008 and Profit & Loss Account for the year ended on that date together with the Reports of the Auditors and Directors thereon;
2. Declaration of Dividend on Equity Shares of the Company @ 15% (Re 0.75 per equity share of Rs 5/- each) for the year ended March 31, 2008.
3. Re-appointment of Mr. R Ramachandran as a Director of the Company.
4. Appointment of M/s. Gandhi & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Meeting till the conclusion of the next Annual General Meeting, in place of the exiting auditors, M/s. Chandabhoy and Jassoobhoy.
5. Implementation of Employee Stock Option Scheme 2008.
6. Extension of the benefits of Employee Stock Option Scheme 2008 to the employees / directors of Subsidiary Companies. |
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