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| Exchange Disseminated Time | Sandesh Ltd has informed BSE that the members at the 66th Annual General Meeting (AGM) of the Company held on August 07, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date, together with the report of the Directors and Auditors Report thereon.
2. Declaration of the Dividend at the rate of Rs 3.00 (Rupees Three Only) per Equity Share for the financial year ended March 31, 2009.
3. Re-appointment of Shri Sudhirbhai I Nanavati as Director of the Company, liable to retire by rotation.
4. Re-appointment of Shri Ravindra Dhariwal as Director of the Company, liable to retire by rotation.
5. Re-appointment of M/s. Manubhai & Co., Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company to hold office from the conclusion of this. Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. |
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