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| Exchange Disseminated Time | Arihant Capital Markets Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 15, 2011, have approved the following:
1. Adoption of Audited Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Report of the Board of Directors and Auditors thereon.
2. Declaration of Dividend on the paid up equity of the Company for the financial year 2010-11.
3. Re-appointment of Mrs. Anita Surendra Gandhi, Director who retries by rotation.
4. Re-appointment of Mr. Sunil Kumar Jain, Director who retries by rotation.
5. Appointment of M/s. Arora, Banthia & Tulsiyan, Chartered Accountants, as the Statutory Auditors of the Company to hold the office from the conclusion of ensuing Annual General Meeting until the conclusion of next Annual General Meeting.
6. Approval of appointment of Mrs. Anita Surendra Gandhi, Whole-time Director of the Company.
7. Increase in the Remuneration of relative of a Director of the Company. |
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