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| Exchange Disseminated Time | Dharani Finance Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet and Profit and Loss Account together with the reports of the Auditors and Directors thereon for the year ended March 31, 2007.
2. Re-appointment of Mr. R K Viswanathan and Mr. M Ganapathy as Directors of the Company.
3. Appointment of M/s. Ramkrish & Co., Chartered Accountants, Chennai, as Auditors of the Company for the year 2007—2008 to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Delisting of its equity shares from the Madras Stock Exchange by following the procedure prescribed in SEBI (De—listing of Securities) Guidelines — 2003. |
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