| Carol Info Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008: 1) Board has recommended a dividend @ 20% on equity shares i.e. Rs. 2/- per equity share, for the year ended March 31, 2008. 2) The book closure was fixed for the purpose of the Annual General Meeting and the payment of dividend from September 22, 2008 to September 26, 2008 (both days inclusive). 3) Mr. D G Modi, Non Executive Independent Director has tendered his resignation as Director of the Company w.e.f. June 30, 2008. Mr. Suresh Shenoy was appointed as additional director (Non Executive Independent Director) of the Company w.e.f. June 30, 2008. Further, the Company has submitted to the Exchange the Statement of Appropriations for the year ended March 31, 2008 as per clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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