Omax Autos 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 Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on the date along with all the schedules and reports of the directors and auditors thereon.
2. Declaration of dividend @ 15.00% i.e. Rs 1.50 per equity share fully paid up for the financial year 2007-2008.
3. Re-appointment of Mr. V K Chhabra, Mr. Atul Raheja & Mr. K C Chawla, as Directors of the Company.
4. Appointment of M/s. A Kumar Gupta & Co., Chartered Accountants, as Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Lalit Bhasin & Mr. Suresh Chand Mathur as Directors of the Company, liable to retire by rotation.
6. Re-appointment of Mr. K C Chawla as the Whole time Director of the Company for a period of 3 years with effect from September 19, 2008, on remuneration, terms & conditions.
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on the date along with all the schedules and reports of the directors and auditors thereon.
2. Declaration of dividend @ 15.00% i.e. Rs 1.50 per equity share fully paid up for the financial year 2007-2008.
3. Re-appointment of Mr. V K Chhabra, Mr. Atul Raheja & Mr. K C Chawla, as Directors of the Company.
4. Appointment of M/s. A Kumar Gupta & Co., Chartered Accountants, as Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Lalit Bhasin & Mr. Suresh Chand Mathur as Directors of the Company, liable to retire by rotation.
6. Re-appointment of Mr. K C Chawla as the Whole time Director of the Company for a period of 3 years with effect from September 19, 2008, on remuneration, terms & conditions.
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