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| Exchange Disseminated Time | Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have:
1. Recommended a final dividend at the rate of 10% (Re. 1 per equity share) on the face value of the paid up equity share capital for the year 2011-2012, subject to the approval of the shareholders in the ensuing Annual General Meeting.
2. Recommended the re-appointment of M/s. Suri & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of the ensuing 13th Annual General Meeting until the conclusion of the 14th Annual General Meeting of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting.
3. Fixed the date of ensuing 13th Annual General Meeting of the Company on August 06, 2012. |
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