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| Exchange Disseminated Time | Arihant Foundations & Housing Ltd has informed BSE that the Shareholders at the 17th Annual General Meeting (AGM) of the Company held on March 26, 2010, inter alia, have approved and adopted the following:
1. Adopted the Annual accounts, Directors report together with Auditors report as at September 30, 2009.
2. Approved the final dividend of 10% on the paid up equity capital of the Company,
Rs. 7.48 crores (74,80,000 equity shares of Rs. 10/- each) absorbing an amount of Rs. 74,80,000/- for the financial year 2008-09.
3. Approved the reappointment of following Directors who retires by rotation:
(a). Mr. Harisharanlal Trivedi
(b). Mr. A. Damodaran
(c) Mr. Dilip Surana
4. Approved the reappointment of retiring Statutory Auditors, M/s. B. P. Jain & Co., Chartered Accountants, Chennai from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
5. Approved the appointment of Mr. Bharat Jain, Non Executive Director as Whole Time Director of the Company for a period of 5 (five) years on remuneration, terms & conditions. |
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