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| Exchange Disseminated Time | Nahar Investments and Holding Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on Septemeber 30, 2009, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2009 and Balance Sheet as on date together with the Report of Auditors and Directors thereon.
2. Declaration of a dividend @ 7% (i.e. Rs. 0.35 per fully paid up share) on equity share capital of the Company for the year ended March 31, 2009.
3. Re-appointment of Sh. Amarjeet Singh, Sh. K S Maini, Sh. Komal Jain & Sh. Dinesh Oswal as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Gupta Vigg. & Co. Chartered Accountants, Ludhiana, as Auditors of the Company to hold office until the conclusion of the Next Annual General Meeting of the Company, on remuneration terms & conditions. |
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