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| Exchange Disseminated Time | Emkay Global Financial Services Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on August 01, 2011, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors were received, considered, approved and adopted.
2. Declaration of dividend on equity shares @ Re. 1 per share.
3. Mr. G. P. Gupta and Mr. S. K. Saboo, Directors who retired by rotation at the said Annual General Meeting ,were re-appointed as Directors of the Company.
4. The shareholders re-appointed M/s. B. L. Sarda & Associates, Chartered Accountants as the Auditors of the Company to hold office from the conclusion of the 17th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
5. The members approved the amendment of ESOP Scheme 2005 by inserting the surrender clause.
6. The members approved the amendment of ESOP Scheme 2007 by inserting the surrender clause.
7. The members approved the amendment of ESOP Scheme 2010 through trust route by inserting the surrender clause. |
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