|
| Exchange Disseminated Time | Salora International Ltd has informed BSE that the members at the 39th Annual General Meeting (AGM) of the Company held on July 04, 2008, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2008 and Profit & Loss Account of the Company for the year ended as on that date and report of Board of Directors and Auditors thereon.
2. Declaration of dividend at the rate of Rs 4.50 per equity share to the equity shareholders of the Company for the year ended March 31, 2008.
3. Appointment of Shri. P N Mehta, as a Director of the Company, liable to retire by rotation.
4. Re-appointment of M/s. K Prasad & Co., Chartered Accountants, as Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & Conditions.
5. Appointment of Smt. Neetu Jiwarajka, as an Executive of the Company with such designation as the Board may deem fit, on remuneration, terms & conditions. |
|
|