Corporate Announcement
Security Code : 526725    Company : SANDESH    
 
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Sandesh Ltd has informed BSE that the members at the 68th Annual General Meeting (AGM) of the Company held on August 05, 2011, inter alia, have approved the following;

1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011, and the Profit & Loss Account for the year ended on that date, Auditors' Report thereon and a report of Board of Directors along with Corporate Governance Report, the Management Discussion & Analysis Report.

2. Declaration of the dividend at the rate of Rs. 4.00 per equity share payable to the Equity Shareholders of the-Company whose names appear in the Register of Members as on July 26, 2011, the profits of the Company for the year ended March 31, 2011;

3. Re-appointment of Shri Sudhir Nanavati & Shri Ravindra Dhariwal, as Directors of the Company, liable to retire by rotation.

4. Appointed M/s. Manubhai & Co., Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting upon such remuneration as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors.

5. Appointed Shri Jitendra N. Bhatt & Smt. Pannaben Patel as Directors of the Company.

6. Approved the re-appointment of Shri Falgunbhai Patel, as the Managing Director of the Company for a further period of five (5) years with effect from April 01, 2012 on the remuneration, terms and conditions.

7. Alteration of Articles of Association.
 

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