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| Exchange Disseminated Time | D-Link (India) Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on September 03, 2010, inter alia, have approved the following :
1. Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date together with the Schedules and Report of the Directors and Auditors thereon ended March 31, 2010.
2. Declared Dividend of Re. 1/- per Equity Share on 3,00,04,850 Equity Shares of Rs. 2/- each of the Company.
3. Re-appointment of Ms. Hui Lin Chen Lin as Director of the Company.
4. Re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company.
5. Appointment of Mr. Satish Godbole as the Director of the Company.
6. Appointment of C.M. Gaonkar as Executive Director & CFO of the Company. |
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