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Tricom India
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NSE Announcements on Tricom India
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MMB MessengerTracked by: 0 Boarder
Tricom India Limited has informed the Exchange that the Annual General Meeting of the Company held on September 30, 2008, the following resolutions were approved unanimously by the shareholders: 1. Adoption of the Directors Report together with the Audited Balance Sheet as on March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Auditors report thereon. 2. Declaration of Dividend @23% on Equity Shares i.e. Rs 0.46/- per equity share of Rs. 2/- each for the year ended March 31, 2008. 3. Re-appointment of Mr. Baldev Boolani, Mr. Anil Bakshi, Mr. Chetan Kothari, as Directors of the Company. 4. Re-appointment of M/s J.L.Bhatt & Co., Chartered Accountants, Mumbai, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the company. 5. Special Resolution pursuant to Section 81, 81(1A) and other applicable provisions of the Companies Act, 1956 for raising funds....
BSE Announcements on Tricom India
Posted by : MMB MessengerTracked by: 0 Boarder
Tricom India Ltd has informed BSE that the shareholders at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:
1. Adoption of the Directors Report together with the Audited Balance Sheet as on March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Auditors report thereon.
2. Declaration of Dividend @ 23% on Equity Shares i.e. Rs 0.46/- per equity share of Rs. 2/- each for the year ended March 31, 2008.
3. Re-appointment of Mr. Baldev Boolani, Mr. Anil Bakshi, Mr. Chetan Kothari, as Directors of the Company.
4. Re-appointment of M/s. J L Bhatt & Co., Chartered Accountants, Mumbai, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.
5. Special Resolution pursuant to Section 81, 81(1A) and other applicable provisions of the Companies Act, 1956 for raising funds....
BSE Announcements on Tricom India
Posted by : MMB MessengerTracked by: 0 Boarder
Tricom India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2008, have not considered the allotment of equity shares against options exercised by eligible employees under the Employees Stock Options Scheme 2004....
NSE Announcements on Tricom India
Posted by : MMB MessengerTracked by: 0 Boarder
Tricom India Limited has informed the Exchange that "At the meeting of the Board of Directors of the Company held on the 30th September, 2008, the allotment of equity shares against options exercised by eligible employees under the Employees Stock Options Scheme, 2004 was not considered"....
BSE Announcements on Tricom India
Posted by : MMB MessengerTracked by: 0 Boarder
Tricom India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2008, inter alia, to consider, allotment of equity shares against options exercised by eligible employees under the Employees Stock Options Scheme, 2004....
Tricom India - Headed Where ?
Posted by : GuestTracked by: 0 Boarder
This company shows good growth and good results but the share prices barely moves up. God knows what will happen with tricom. It only goes up when the bulls take total control of the share market. And the rally is for a few days only, then it starts falling again....
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