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| Exchange Disseminated Time | Indbank Merchant Banking Services Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 21, 2008, have taken up the following items for consideration and unanimously adopted / passed:
1. Adoption of Audited Accounts for the year ended March 31, 2008, Auditors' Report and
Directors' Report.
2. Declaration of Dividend on equity shares at Rs 1.50 per share (15%).
3. Reappointment of Shri. A Subramanian, Shri. S K Bandyopadhyay & Shri V Gansean as Directors of the Company.
4. Appointment of Shri. Sri Ramanan as a Director of the Company. |
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