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| Exchange Disseminated Time | Modern Shares & Stockbrokers Ltd has informed BSE that the members at the 72nd Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have approved the following:
1. Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date and Directors and Auditors Report.
2. Dividend of 0.50 paisa per share of the face value of Rs. 10/- each for the financial year ended March 31, 2011.
3. Re-appointment of Mr. U. K. Mallik as director as Director of the Company, liable to retire by rotation.
4. Re-appointment of Mr. Ghansham Shewakramani as director as Director of the Company, liable to retire by rotation.
5. Re-appointment of M/s. Bhandari Dastur Gupta & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of the meeting upto the conclusion of the next Annual General Meeting, on such remuneration and out of pocket expenses as shall be fixed by the Board of Directors.
6. Appointment of Mr. Narendra Hira Advani as the non-executive director of the Company.
7. Appointment of Mr. Radhakrishna Narayan Shenvi as the executive director of the Company on the terms and conditions of the Company. |
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