|
Exchange Disseminated Time | Cyber Media India Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 08, 2007, inter alia, have considered & approved the following with requisite majority:
1. Adoption of Annual Accounts of the year ended March 31, 2007.
2. Declaration of Final dividend.
3. Re-appointment of Mr. Krishan Kant Tulshan & Mr. Pradeep Gupta (Directors retiring by rotation) as Directors of the Company.
4. Re-appointment of M/s. N K Goel & Co., Chartered Accountants, (Auditor retiring by rotation), as Statutory Auditors of the Company. |
|
|