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The Sixteenth Annual General Meeting Of The Members Of The Company Held On 29th December 2007, At 11.30 Am At Kamarajar Memorial Hall, 573, Mount Road, Chennai – 600 006
- 12/29/2007

The following resolutions were passed in the 16th Annual General Meeting of the company.

Item No 1

Adoption of Annual Accounts
“RESOLVED that the Balance Sheet as at 31st March 2007, the Profit and Loss Account for the year ended on that date together with the reports of the Directors and Auditors thereon be and are hereby received, considered and adopted.”

Item no 2

Declaration of 5% final dividend.

Item no 3

Appointment of a Director in the place of retiring director Mr. N.Sakthivel


Item no 4

Reappointment of Auditors and fixing their remuneration.

Item no 5

Approval of Borrowing powers pursuant to section 293(1)(d) of the Companies Act,1956


http://www.teledata-usa.com/asp/newsroommain1.asp#{28889F53-45ED-4204-BCF7-7BCC3367E294}
 
Teledata Informatics Ltd has been ranked at No.44


Teledata Informatics Ltd has been ranked at No.44 in the Deloitte Technology Fast 500 Asia Pacific 2007 Program.

This award was conferred to Teledata Informatics Ltd by Deloitte Touche Tohmatsu at the Awards Ceremony held in Hong Kong in December, 2007.
 
Hi

Can anyone confirm this information

Teledata Info has a land bank bigger than that of DLF.This is only for the
kind info of share holders. TD owns 3300 acres land near Hosur and
has a plans to develop 3300 acres of SEZ as IT development plan (Plus
it owns around 1000 acres of agricultural land)

Regards
Giri
 
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