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| Exchange Disseminated Time | Jammu & Kashmir Bank Ltd has informed BSE that the members at the 72nd Annual General Meeting (AGM) of the Bank held on July 31, 2010, inter alia, have also accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the period ended on that date, as laid before the Members at the Meeting, together with the Report of Directors and Auditor’s Report thereon, along with the comments of C & AG.
2. Re-appointment of Mr. B L Dogra & Mr. A M Matto as Directors of the Bank.
3. Authority to the Board for empowered to pay Remuneration to Statutory Auditors of the financial year ended March 31, 2011, as per the schedule of RBI applicable to Public Sector Banks including remuneration for the Limited Review of Quarterly Reviewed Financial Results for the period ending June 30, 2010, September 30, 2010 and December 31, 2010. |
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