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| Exchange Disseminated Time | Apollo Sindhoori Capital Investments Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 15, 2008, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended March 31, 2008 together with the reports of the Directors and Auditors thereon.
2. Re-elected of Mr. V J Chacko and Mr. K Padmanabhan, as a Directors of the Company, liable to retire by rotation.
3. Declaration of final dividend of 10% per share on the paid up capital of Equity shares of the company and the Interim dividend of 70% per share on the paid up capital of Equity Shares for the financial year ending March 31, 2008.
4. Re-appointment of M/s. R Subramanian & Co., Chartered Accountants, Chennai as Auditors till the conclusion of the next Annual General Meeting on a remuneration, terms and conditions. |
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