|
| Exchange Disseminated Time | GIC Housing Finance Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on July 29, 2009, inter alia, have accorded to the following:
1. Adoption of the Directors Report, Audited Statement of Accounts of the Company and Auditor's Report for the year 2008-2009.
2. Declaration of Dividend @ 40% on the equity shares of the Company for the year 2008-09.
3. Re-appointment of Shri. M K Tandon, Shri Manu Chadha & Shri G Srinivasan as Directors of the Company, liable to retire by rotation, from the conclusion of this Annual General Meeting.
4. To appoint M/s Contractor, Nayak & Kishnadwala, Chartered Accountants, Mumbai as auditors of the Company in place of the retiring auditors M/s M. P. Chitale & Co., Chartered Accountants, Mumbai to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors.
5. Appointment of Shri. Javed Yunus & Shri. N S R Chandraprasad, as Directors of the Company, liable to retire by rotation.
6. Approved that the Registers of Members, Indices of Members, copies of all Annual Returns prepared by the Company under Section 159 of the Act together with copies of Certificates and Documents required to be annexed thereto under Section 161 of the Act or any one or more of them shall, with effect from, be kept at the offices of M/s. Sharepro Services (India) Pvt Ltd., the Registrars and Share Transfer Agents, instead of at the Registered Office of the Company. |
|
|