• Quotes

  • NAVs

  • News

  • Messages

  • Opinions

  • Notices

  • Videos

Feedback
Make this your Home
Search: Messages    Stock    Boarder
 
Post a Message | Explore Forums  |  Browse Stock Messages  |  Hot Discussions  | Top rated Messages  | Top Boarders
Ads by Google
Moneycontrol.com >> Messageboard >> Stocks >> Arshiya Intl >> BSE Announcements on Arshiya Intl
   You are here :     Moneycontrol     MMB    Stocks      Arshiya Intl                         Most active discussions of 2006 , 2007 & 2008
BSE Announcements on Arshiya Intl (1)   01-Oct-09 10:10Track this thread   Tracked by (0)  
Posted by:   MMB Messenger on ( 01-Oct-09 10:10 )
Price : [Arshiya Intl - BSE:Rs. 139.20 NSE:Rs. when posted]
Arshiya International Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved unanimously the following resolutions:

1. Adoption of Profit & Loss Account for the year ended March 31, 2009 and Balance Sheet as at that date and the Reports of the Auditors and Directors thereon.

2. Approved dividend @ 40% (i.e. Re. 0.80) per equity share of Rs. 2/- each.

3. Approved re-appointment of Prof. G. Raghuram & Mr. James Beltran, as Directors of the Company who retired by rotation.

4. Approved appointment of M/s. MGB & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting at a remuneration to be determined by the Board of Directors.

5. Approved reappointment of Mr. Ajay S. Mittal as the Chairman and Managing Director of the Company for a period of five years with effect from April 19, 2009.

6. Approved reappointment of Mrs. Archana A. Mittal as the Whole time Director of the Company for a period of five years with effect from April 19, 2009.
  Reply to this post | Rate message | Click if Offensive 

Pal Pal Dil Ke Paas
Chalte Chalte
Dream Girl
Rimjhim Gire Sawan
Roop Tera Mastana
more Kishore songs

What the stars foretell

Bejan Daruwala

Ganeshaspeaks: Market prediction for Nov 25

View all astrologers

India over 10 years

See whats improved/ worsended

FII Investments »
FDI »
Exports »
Imports »
GNP »
See all »

Poll 

Will you buy Infosys on news of its possible acquisition in Europe?

Yes No
Can't Say  
 
View Result  3 comments read all
To SMS your queries to us Type YS < Your query > SMS to 51818
Stocks to be discussed next:
|  ABG Shipyard |  Bajaj Hindustan |  Jaiprakash Asso |  JSW Steel |  Suzlon Energy |  Patni Computer |  Unitech 
 view all queries »
Boarder Circle
Platinum
Gold
Silver
Newbie
Popular Boarders 7days
MALAYALI
237
joetom
230
KotakInvestment
223
India_bulls
139
radhika_nandlal
116
All Time
more
Top Tracked 7days
KotakInvestment
1310
joetom
1022
India_bulls
985
marketman
843
flashstock05
821
All Time
more
Prolific Boarders 7days
hsnmf
847
dipakgod
354
radhika_nandlal
332
tara23
274
All Time
more