The board meeting of Deccan Chronicle Holdings will be held on 16 December 2008 to consider declaration of interim dividend for the financial year 2008-2009.To consider the proposal for buy back of equity shares of the company and approve the draft notice for the buy back of equity shares through postal ballot.
To consider the proposal for appointment of BSR and Co, chartered accountants as statutory auditors of the company for the financial year 2008-2009 to act jointly with existing statutory auditors B Mouli & Associates, chartered accountants.
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