Exdon Trading Company has fixed 12 January 2009 as the record date for the purpose of issue of bonus shares in the ratio of 2 bonus shares for every one existing fully paid up equity shares of the company.The company made this announcement after the trading hours on Friday, 19 December 2008.
Showing posts with label Equity Shares Of The Company. Show all posts
Showing posts with label Equity Shares Of The Company. Show all posts
Saturday, December 20, 2008
Monday, December 8, 2008
Proposal For Buy Back Of Equity Shares Of The Company - Dec 08, 2008
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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