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| Exchange Disseminated Time | Prithvi Softech Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have unanimously accorded to the following:
1. Adopted the Balance sheet of the Company as at March 31, 2010 and the Profit and loss Account for the year ended on that date together with the Report of the Directors and the Auditors thereon.
2. Declared a of Dividend of Rs. 0.50 (5%) per equity share on the equity shares of the Company for the year ended March 31, 2010.
3. Appointed Mr. Deenadayalan and Mr. Delichand Jain as Directors of the Company, liable to retire by rotation.
4. Re-appointed M/s. CHANDRANNA & SANKLECHA, Chartered Accountants as the Auditors of the Company, to hold office from the conclusion of this meeting, till the conclusion of the next Annual General Meeting & to fix their remuneration.
5. Approved the appointment and remuneration of Dr. Ashok Kavad as Managing Director for a period of three years from October 01, 2010. |
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