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Flawless approves payment of Interim Dividend
24 Oct '07
1 min read
Flawless Diamond India Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on September 20, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit and Loss Account and Cash Flow Statement for the year ended on that date and the Report of the Directors and Auditors thereon.
2. Approve the payment of Interim Dividend for financial year 2006-07 on equity shares.
3. Re-appointment of Mr. Kamal U Jain & Mr. Rajendra L Jain, as Directors of the Company.
4. Appointment of M/s. Suresh Anchaliya & Co., Chartered Accountants, Mumbai, as Auditors of the Company from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Shri. Rajeev Kamdar & Shri. Gautam Banerjee as Directors of the Company, liable for retire by rotation.
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit and Loss Account and Cash Flow Statement for the year ended on that date and the Report of the Directors and Auditors thereon.
2. Approve the payment of Interim Dividend for financial year 2006-07 on equity shares.
3. Re-appointment of Mr. Kamal U Jain & Mr. Rajendra L Jain, as Directors of the Company.
4. Appointment of M/s. Suresh Anchaliya & Co., Chartered Accountants, Mumbai, as Auditors of the Company from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Shri. Rajeev Kamdar & Shri. Gautam Banerjee as Directors of the Company, liable for retire by rotation.
Flawless Diamond India Ltd
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