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| Exchange Disseminated Time | Vardhman Holdings Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on July 19, 2010, inter alia, have accorded to the following:
1. Adoption of the Directors' Report and the Audited Balance Sheet of the Company as at
March 31, 2010 along with Profit and Loss Account for the year 2009-10 and other schedules annexed thereto and Auditors Report thereon.
2. Declaration of dividend @ Rs. 2 per share out of the profits of the Company for the financial year 2009-2010.
3. Re-appointment of Mr.Sat Pal Kanwar, Mr. Bal Krishan Arora & Mr. Chaman Lal Jain as Directors of the Company.
4. Re-appointment of M/s. S C Vasudeva and Company as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting at such remuneration, terms & condition. |
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