Deccan Chronicle Holdings Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 16, 2008, inter alia, to consider the following:
1. Declaration of Interim Dividend for the financial year 2008-2009.
2. 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.
3. Proposal for appointment of M/s. BSR and Co, Chartered Accountants as Statutory Auditors of the Company for the financial year 2008-2009 to act jointly with existing Statutory Auditors M/s. C B Mouli & Associates, Chartered Accountants.
1. Declaration of Interim Dividend for the financial year 2008-2009.
2. 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.
3. Proposal for appointment of M/s. BSR and Co, Chartered Accountants as Statutory Auditors of the Company for the financial year 2008-2009 to act jointly with existing Statutory Auditors M/s. C B Mouli & Associates, Chartered Accountants.
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