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| Exchange Disseminated Time | Indo Tech Transformers Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 04, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009, the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Directors’ and Auditor’s thereon.
2. Confirmation of two Interim Dividends of 85% and 39% in the Financial Year 2008-09 as Final Dividend for the Financial Year 2008-09.
3. Appointment of Messrs. G. Balu Associates, Chartered Accountants, Chennai, as Auditors of the Company from the conclusion, of this Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
4. Appointment of Mr. Jorge Lozano & Mr. Jorge Sepulveda as a Director of the Company not liable to retire by rotation.
5. Appointment of Mr. Kishore Jayaraman, Mr. Arun Bhalla, Mr. Arun Srivastava & Mr. M S Srinivasan as Directors of the Company. |
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