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| Exchange Disseminated Time | Mudra Lifestyle Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Approval of Audited Accounts for the Financial year ended March 31, 2010.
2. Declaration of dividend of Rs. 0.60 on Equity Share of Rs. 10 each fully paid-up i.e. 6% p.a. on the equity shares of the Company.
3. Re-appointment of Mr. V. K. Bhoot as Director of the Company.
4. Appointment of M/s. Churiwala & Co., Chartered Accountants as Auditors of the Company to hold office from conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting of the Company, and fixing up their remuneration. |
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