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Dhanlaxmi Fabrics declares dividend @ 14%
01 Oct '07
1 min read
Dhanlaxmi Fabrics Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have unanimously passed the following resolutions:
1. Approval of the Audited Statement of Accounts for the year ended March 31, 2007 and Balance Sheet as on that date alongwith the Reports of Directors and Auditors thereon.
2. Declaration of Dividend @ 14%.
3. Re-appointment of Shri. Ramautar S Jhawar & Shri. N C Sharma, as Directors of the Company.
4. Appointment of M/s. S C Kabra & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of next Annual General Meeting.
1. Approval of the Audited Statement of Accounts for the year ended March 31, 2007 and Balance Sheet as on that date alongwith the Reports of Directors and Auditors thereon.
2. Declaration of Dividend @ 14%.
3. Re-appointment of Shri. Ramautar S Jhawar & Shri. N C Sharma, as Directors of the Company.
4. Appointment of M/s. S C Kabra & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of next Annual General Meeting.
Dhanlaxmi Fabrics Ltd
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