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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
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