Zenith Infotech Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on September 06, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss account for the year ended March 31, 2008 and the Balance Sheet as at that date, and the Reports of the Directors and Auditors thereon.
2. Declaration of Dividend of Rs 1.50/- per Equity Share on 1,22,35,444 Equity Shares of the Company.
3. Re-appointment of Mr. Raj Kumar Saraf, as a Director of the Company.
4. Appointment of Messrs. C L Khanna & Co., Chartered Accountants, as Statutory Auditors of the Company for the financial year 2008-2009 to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Akash Saraf, as the Managing Director of the Company, for a period of 2 years with effect from February 01, 2008, on remuneration, terms and conditions
1. Adoption of the Profit & Loss account for the year ended March 31, 2008 and the Balance Sheet as at that date, and the Reports of the Directors and Auditors thereon.
2. Declaration of Dividend of Rs 1.50/- per Equity Share on 1,22,35,444 Equity Shares of the Company.
3. Re-appointment of Mr. Raj Kumar Saraf, as a Director of the Company.
4. Appointment of Messrs. C L Khanna & Co., Chartered Accountants, as Statutory Auditors of the Company for the financial year 2008-2009 to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Akash Saraf, as the Managing Director of the Company, for a period of 2 years with effect from February 01, 2008, on remuneration, terms and conditions
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