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| Exchange Disseminated Time | Vardhman Holdings Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on July 23, 2011, inter alia, have accorded to the following:
1. Adoption of the Directors’ Report and the Audited Balance Sheet of the Company as at March 31, 2011 along with Profit and Loss Account for the year 2010-11 and other schedules annexed thereto and Auditors’ Report thereon.
2. Declaration of dividend @ Rs. 2.50 per share for the financial year 2010-2011.
3. Re-appointment of Mrs. Shakun Oswal, Mrs. Suchita Jain & Mr. Sachit Jain as Directors of the Company.
4. Re-appointment of M/s. S C Vasudeva and Company, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting at such remuneration, terms & conditions.
5. Appointment of Mrs. Shakun Oswal as an Executive Director of the Company five years w.e.f. June 01, 2011, on remuneration, terms & conditions. |
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