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| Exchange Disseminated Time | D-Link (India) Ltd has informed BSE that the shareholders at the 3rd Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have approved the following:
1. Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date together with the Schedules and Report of the Directors and Auditors thereon.
2. Declared Dividend of Re. 0.30/- per Equity Share on 3,00,04,850 Equity Shares, and Face value of Rs. 2/- each.
3. Re-appointment of Mr. Rajaram Ajgaonkar as Director of the Company.
4. Re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company. |
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