Dividend payment

This query is : Resolved 

13 October 2008 Can we pass resolution at AGM for approving the interim dividend paid during the year as final dividend for the whole year?

If yes, let me have a specimen resolution

13 October 2008 Yes.
You have to tell what was proposed by the board to the shareholders in the notice to AGM.


13 October 2008 Thanks

Can I have specimen resolution for that?

15 October 2008 For this purpose I need the resolution by your board recommending final dividend.


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