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| Nse Corporate Announcements | Back |
| DLF Limited - Outcome of Annual General Meeting | |
| Dlf Limited has informed the Exchange that the shareholders of the Company at their Annual General Meeting held on August 04, 2011 inter alia, approved :- (1) Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon; (2) Declared dividend at Rs.2 per share for the FY2010-11; (3) Re-appointment of Ms. Pia Singh as Director; (4) Re- appointment of Mr. G. S. Talwar as Director; (5) Re-appointment of Mr. K. N. Memani as Director; (6) Not to fill the vacancy at the meeting caused by not seeking re-appointment by Mr. Ravinder Narain as Director; (7) Re- appointment of M/s. Walker, Chandiok & Co, as Auditors; (8) Appointment of Mr. Rahul Talwar as Sr. Management Trainee, DLF India Ltd., a subsidiary Company; (9) Appointment of Ms. Kavita Singh as Advisor to DLF Universal Ltd., a wholly-owned subsidiary Company. |
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