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| Exchange Disseminated Time | Archies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of Audited balance sheet & profit & loss for the year 2010-2011 along with the reports of the auditors, directors and corporate governance thereon.
2. Approval of dividend @ 20% equivalent to Rs 0.40/- per equity share of face value of Rs 2/- for the financial year 2010-11
3. Reappointment of Mr. Arun Singhal as Director, retiring by rotation.
4. Reappointment of Mr. Vijayant Chhabra as Director, retiring by rotation.
5. Appointment of M/s. Uberoi Sood & Kapoor, Chartered Accountants, New Delhi, as Statutory Auditors of the Company.
6. Approval of reappointment of Mr. Anil Moolchandani as Chairman Cum Managing Director of the Company for a period of Five years.
7. Approval of reappointment of Mr. Jagdish Moolchandani as Executive Director of the Company for a period of Five years. |
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