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| Exchange Disseminated Time | Mahanagar Telephone Nigam Ltd (MTNL) has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date together with the reports of the Auditors & Directors alongwith the Comments of the Comptroller & Auditor General of India, thereon.
2. Declaration of Dividend @ 10% absorbing Rs 630 million out of the current profits of the Company for the year ended March 31, 2009.
3. Re-appointment of Mrs. Usha Sahajpal & Shri. J S Deepak as Directors of the Company, liable to retire by rotation.
4. Authority to the Board to fix the remuneration of the Statutory and Branch Auditors to be appointed by the Comptroller & Auditor General of India for the financial year 2009-2010, as may be deemed fit.
5. Appointment of Shri. Manish Sinha, Shri. Adit Jain & Shri. V S Iyer as a Director of the Company. |
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