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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, 2010, inter alia, have accorded the following:
1. Adoption of Audited balance sheet & profit & loss for the year 2009-10 along with the reports of the auditors and the directors thereon.
2. Approval of dividend of Rs 2/- per equity Share of face value of Rs 10/- for the financial year 2009-10.
3. Reappointment of Mr. Ajit Ganpatlal Shah & Jagdish Moolchandani as Directors, retiring by rotation.
4. Appointment of Uberoi Sood & Kapoor, Chartered Accountants as Statutory Auditors of the Company.
5. Approval of Sub-division of Equity Shares of he Company of the face value of Rs 10/- (Rupees Ten) each into five Equity Shares of Face value of Rs 2/- (Rupees Two ) each and consequently the Authorised Capital of the Company of Rs 15 Crores (Rupees Fifteen Cores) would comprise of 7.5 Crore (Seven crore fifty lacs) Equity Shares Rs 2/- (Rupees Two ) each as ordinary resolution.
6. Approval of amendment in the clause V (being capital clause) of the Memorandum of Association as ordinary resolution.
7. Approval of amendment in the existing Article 3 of the Articles of Association of the Company as special resolution. |
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