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| Exchange Disseminated Time | Mediaone Global Entertainment Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on December 30, 2010, inter alia, have accorded to the following:
1. Adoption of the Directors’ Report, Audited Profit & Loss Account for the year ended June 30, 2010 and the Balance Sheet as on that date together with the Auditor’s Report thereon.
2. Declaration of the dividend of 8% (Rs.0.80) on the equity capital for the year ended June 30, 2010.
3. Appointment of Mr. Thomas Kuruvilla & Mr. Bomi Kavina, as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. R P Madhu & Co., Chartered Accountants, the retiring auditors of the Company, as the Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting on remuneration, terms and conditions.
5. Appointment of Mr. D G Prasad as a Director of the Company. |
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