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| Exchange Disseminated Time | Nahar Capital & Financial Services Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on November 29, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended June 30, 2008 and Balance Sheet on date together with the Report of Auditors and Directors thereon.
2. Declaration of dividend @ 30% (i.e. Rs 1.50 per share) on equity share capital of the Company for the year ended June 30, 2008.
3. Appointment of Sh. Dinesh Gogna, Dr. Om Prakash Sahni & Sh. Satish Kumar Sharma as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/S Gupta Vigg & Co., Chartered Accountants Ludhiana, as Auditors of the Company for the year 2008-2009 to hold office until the conclusion of the next Annual General Meeting of the Company at remuneration, terms & conditions.
5. Appointment of Dr. Suresh Kumar Singla, as a Director of the Company, liable to retire by rotation. |
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