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| Exchange Disseminated Time | D-Link (India) Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on August 10, 201, inter alia, have also accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the financial year ended on that date and notes and schedules thereto and the Reports of Auditors and Directors thereon.
2. Declaration of Dividend of Rs. 0.30/- per Equity Share for the Financial Year ended March 31, 2011.
3. Appointment of Mr. Rajaram Ajgaonkar as a Director of the Company.
4. Appointment of M/s. Deloitte Haskins and Sells as Auditors of the Company to hold office from conclusion of this meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions. |
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