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| Exchange Disseminated Time | Dharani Finance Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2008, 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, 2008.
2. Re-appointment of Dr. Palani G Periasamy & Ms. Visalakshi Periasamy, as Directors of the Company.
3. Declaration of dividend at the rate of 5% on the Equity Share Capital of the Company for the year ended March 31, 2008.
4. Appointment of M/s. Ramkrish & Co., Chartered Accountants, Chennai, as Auditors of the Company for the year 2008-09 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. |
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