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| Exchange Disseminated Time | Sandesh Ltd has informed BSE that the members at the 67th Annual General Meeting (AGM) of the Company held on July 30, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2010, and the Profit & Loss Account for the year ended on that date, Auditors' Report thereon and a Report of Board of Directors along with Corporate Governance Report, Management Discussion & Analysis Report as laid before the Meeting.
2. Declaration of a dividend at the rate of Rs. 3.00 per equity share for the year ended March 31, 2010.
3. Re-appointment of Shri. Shreyasbhai V Pandya & Shri. Mukeshbhai M Patel, as Directors of the Company, liable to determination by retirement by rotation.
4. Appointment of M/s. Manubhai & Co., Chartered Accountants, Ahmedabad, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting upon such remuneration, terms & conditions. |
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