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| Exchange Disseminated Time | Den Networks Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have approved the following items of business with requisite majority:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date along with the Reports of the Board & Auditors thereon.
2. Re-appointment of Mr. Robindra Sharma, as the Director of the Company.
3. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company. |
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