Dhanprayog Investments Company Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded the following:
1. Adoption of the Companys Balance sheet as on March 31, 2008 and Profit & Loss Account for the year ended on that date and the reports of the Directors and the Auditors.
Further resolved that, the Board of Directors be and is hereby authorized to declare and pay dividend in terms of the appropriation made hereinabove and to do all acts, matters, deeds and things as may be required to effectuate this resolution including fixing a record date and opening a dividend account in a bank.
2. Re-appointment of Mr. Sunil Hirawat, as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Rajendra K Gupta & Associates, Chartered Accountants, Mumbai, as auditors of the Company 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.
1. Adoption of the Companys Balance sheet as on March 31, 2008 and Profit & Loss Account for the year ended on that date and the reports of the Directors and the Auditors.
Further resolved that, the Board of Directors be and is hereby authorized to declare and pay dividend in terms of the appropriation made hereinabove and to do all acts, matters, deeds and things as may be required to effectuate this resolution including fixing a record date and opening a dividend account in a bank.
2. Re-appointment of Mr. Sunil Hirawat, as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Rajendra K Gupta & Associates, Chartered Accountants, Mumbai, as auditors of the Company 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.
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