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| Exchange Disseminated Time | Vardhman Holdings Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on July 24, 2009, inter alia, have accorded to the following:
1. Adoption of the Directors' Report and the Audited Balance Sheet of the Company as at
March 31, 2009 along with Profit and Loss Account for the year 2008-09 and other schedules annexed thereto and Auditors Report thereon.
2. Declaration of dividend @ 20% for payment out of the profits of the Company for the year 2008-09 on Equity Shares.
3. Re-appointment of Mr. Jagdish Rai Singal, Mr. Surinder Singh Bagai & Mr. Sachin Jain as Directors of the Company.
4. Re-appointment of M/s. S C Vasudeva and Company as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting at such remuneration, terms & condition. |
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