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| Exchange Disseminated Time | Prime Securities Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following:
1. Approval of Audited Balance Sheet of the Company as at March 31, 2009 and Profit and Loss Account for the year ended on that date together with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. Arun Shah as a Director of the Company.
3. Re-appointment of M/s. Gandhi and Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Meeting till the conclusion of the next Annual General Meeting.
4. Appointment of Mr. R. Ramachandran as a Whole-time Director of the Company.
5. Implementation of Employee Stock Option Scheme 2009.
6. Extension of the benefits of Employee Stock Option Scheme 2009 to the employees / directors of the Subsidiary Companies.
7. Re-pricing of Unexercised Options Granted under Employee Stock Option Scheme 2007.
8. Keeping of Register of Members, Register of Index and other related documents at the place of Registrar and Share Transfer Agent. |
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