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| Exchange Disseminated Time | Emkay Global Financial Services Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 05, 2008, inter alia, transacted the following businesses:
1. Approval and adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date along with Director's and the Auditor's Reports thereon.
2. Declaration of dividend of Rs 1.75 per Equity Share (i.e. 17.50% on the face value of Rs 10/- per Equity Share) for the financial year ended March 31, 2008.
3. Re-appointment of Mr. R K Krishnamurthi and Mr. G C Vasudeo as Directors of the Company liable to retire by rotation.
4. Re-appointment of M/s. B L Sarda & Associates, Chartered Accountants as the Statutory Auditors of the Company, who shall hold office up to the conclusion of the next Annual General Meeting of the Company.
5. Revision in the Remuneration of Mr. Krishna Kumar Karwa - Managing Director & CFO and Mr. Prakash Kacholia- Managing Director w.e.f. April 01, 2008.
6. Approval to the Amendment of ESOP Scheme -2005.
7. Approval to the Amendment of ESOP Scheme - 2007. |
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