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| Exchange Disseminated Time | Infomedia India Ltd has informed BSE that the members at the 53rd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded the following:
1. Adoption of the Balance Sheet of the Company as on March 31, 2OO8 and the Profit and loss Account for the year ended on March 31, 2008 together with the Auditor's Report thereon and the Director's Report for that year.
2. Declaration of dividend of 10% on the paid up equity capital (i.e. Re 1/- per equity share) on 1,98,85,103 equity shares of Rs 10/- each as final dividend for the year ended March 31, 2008.
3. Re-appointment of M/s. S R Batliboi & Associates, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, on remuneration, terms and conditions.
4. Appointment of Mr. Raghav Bahl, Mr. Sailkumar Ganapathy Balasubramanian, Mr. Sanjeev Manchanda, Mr. Manoj Mohanka & Mr. Senthil Chengalvarayan as Directors of the Company, liable to retire by rotation.
6. Appointment of Mr. Harsh Chawla as a Director of the Company not liable to retire by rotation for a period of five years from August 21, 2008.
Also, the appointment of Mr. Harsh Chawla as the Managing Director of the Company, for a period of 5 years with effect from August 21, 2008, on remuneration, terms & conditions. |
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