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| Exchange Disseminated Time | DCM Ltd has informed BSE that the members at the 121st Annual General Meeting (AGM) of the Company held on July 15, 2011, inter alia, have transacted to the following:
1. The Audited Annual Accounts of the Company for the year ended March 31, 2011 was laid down before the shareholders at the meeting & adopted by them.
2. Dividend on fully paid equity shares at the rate of Rs. 2.50 per equity share of Rs. 10 each as recommended by the Board of directors was declared by the shareholders.
3. Prof. Joginer Singh Sodhi, who was liable to retire by rotation, has been re-appointed as the Director of the Company.
4. M/s. A. F. Ferguson, Chartered Accountants, has been reappointed as the Statutory Auditors of the Company for the financial year 2011-2012.
5. Mr. Naresh Kumar Jain is appointed as Managing Director of the Company for a period of one year w.e.f. December 20, 2010 (which is extendable for not more than 5 years at the discretion of the Board). |
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