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| Exchange Disseminated Time | Indo Tech Transformers Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 04, 2009, inter alia, approved the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2009, the Profit & Loss Account for the year ended March 31, 2009, together with the reports of the Directors and the Auditors thereon.
2. The first interim dividend of 85% and the second interim dividend of 39% were confirmed as final dividend.
3. Appointment of M/s. G. Balu Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting.
4. Appointment of M/s. Jorge Lozano, Jorge Sepulveda, Kishore Jayaraman, Arun Bhalla, Arun Srivastava and. M. S. Srinivasan as Directors. |
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