| 30-Sep-11 |
| AGM 30/09/2011
Deccan Chronicle Holdings Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on September 30, 2011.
1. The Audited Accounts for the year ended March
31, 2011 together with the Reports of Auditors and Directors thereon were approved and adopted;
2. Mr. Krishan Premnarayen, who retired by rotation at the aforesaid annual general meeting was reappointed as director;
3. Mr. T. Vinayak Ravi Reddy, who retired by rotation at the aforesaid annual general meeting was reappointed as director;
4. Mr. G. Kumar who retired by rotation at the aforesaid annual general meeting was reappointed as director; 5. M/s. C. B. Mouli & Associates, Chartered Accountants, the statutory auditors of the Company were reappointed to hold office from the conclusion of the captioned annual general meeting until the conclusion of the next annual general meeting on a remuneration to be fixed by the board of directors;
6.Approval by Special Resolution for appointment of Mr. T Vijay Reddy as Vice President (Business Development & Finance) of the Company and payment of remuneration;
7.Approval by Special Resolution for appointment of Mrs. T Manjula Reddy as Sr. Features Editor of the Company and payment of remuneration;
8. Approval by Special Resolution for appointment
of Ms. T Gayatri Reddy as Features Editor of the Company and payment of remuneration.
(As Per BSE Announcement Website Dated on 30/09/2011) |
| 29-Sep-10 |
| AGM 29/09/2010
Deccan Chronicle Holdings Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. The Audited Accounts for the year ended March 31, 2010 together with the Reports of Auditors and Directors thereon were approved and adopted.
2. The interim dividends of Re. 1/- each per equity share aggregating to Rs. 3/- per equity shared declared by the Board of Directors on July 31, 2009; October 30, 2009; and January 29, 2010 and already paid was approved and confirmed as dividend for the year 2009-10.
3. Mr. T. Venkattram Reddy, who retired by rotation at the aforesaid annual general meeting was reappointed as director.
4. Mr. P.K. Iyer, who retired by rotation at the aforesaid annual general meeting was reappointed as director.
5. Mr. M. Sukumar Reddy who retired by rotation at the aforesaid annual general meeting was reappointed as director.
6. M/s. C. B. Mouli & Associates, Chartered Accountants, the statutory auditors of the Company were reappointed to hold office from the conclusion of the captioned annual general meeting until the conclusion of the next annual general meeting on a remuneration to be fixed by the board of directors.
7. Consent and approval was accorded for the appointment of Mr. T. Venkattram Reddy as Chairman (Whole time Director) of the Company for a fresh term of 5 years with effect from May 16, 2010 and payment of remuneration.
8. Consent and approval was accorded for the appointment of Mr. T. Vinayak Ravi Reddy as Vice Chairman (Whole time Director) of the Company for a fresh term of 5 years with effect from May 16, 2010 and payment of remuneration.
9. Consent and approval was accorded for the appointment of Mr. P.K. Iyer as Vice Chairman (Whole time Director) of the Company for a term of 5 years with effect from May 16, 2010 and payment of remuneration; and
10. Consent and approval was accorded for the appointment of Mr. N. Krishnan as Managing Director of the Company for a term of 5 years with effect from May 16, 2010 and payment of remuneration.
(As Per BSE Announcement Website dated on 01.10.2010) |
| 30-Sep-09 |
| Deccan Chronicle Holdings Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 15, 2009 to September 22, 2009 (both days inclusive) for the purpose of Annual General Meeting. The Company has also inform that the Annual General Meeting of the Company will be held on September 30, 2009.
Deccan Chronicle Holdings Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have transacted the following:
1. The Audited Accounts for the year ended March 31, 2009 together with the Reports of Auditors and Directors thereon were approved and adopted.
2. The interim dividend @ Rs. 2/- declared by the Board of Directors vide their resolution dated December 16, 2008 and already paid was approved and confirmed as dividend for the year 2008-09.
3. Mr. T. Vinayak Ravi Reddy, who retired by rotation at the aforesaid annual general meeting was reappointed as director.
4. Mr. G. Kumar, who retired by rotation at the aforesaid annual general meeting was reappointed as director.
5. M/s. C. B. Mouli & Associates, Chartered Accountants, the statutory auditors of the company were re-appointed to hold office from the conclusion of the captioned annual general meeting until the conclusion of the next annual general meeting on a remuneration to be fixed by the board of directors.
6. M/s. BSR and Co, Chartered Accountants were appointed as Internal Auditors of the company and the Board of Directors of the company were authorised to define the scope of work and fix their remuneration.
7. Mr. N. Krishnan who was appointed as Additional Director by the Board of Directors of the company on January 30, 2009 and holding office as such till the date of 7th Annual General Meeting, was appointed as Director of the company.
8. The appointment of Mr. N. Krishnan as Executive Director of the company w.e.f.
January 30, 2009 by Board of Directors and his remuneration was approved and confirmed.
9. Mr. V. Suresh who was appointed as Additional Director by the Board of Directors of the company on June 03, 2009 and holding office as such till the date of 7th Annual General Meeting, was appointed as Director of the company.
(As Per BSE Announcement Dated on 01/10/2009) |
| 30-Sep-08 |
| AGM 30/09/2008
Deccan Chronicle Holdings Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following:
1. Adoption of audited Balance Sheet as at March 31, 2008, Profit and Los Account for the period ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Declaration of 100% final dividend (i.e. Rs 2/- on the equity shares of Rs 2/- each) for the year 2007-2008 and confirmation 50% interim dividend (i.e. Rs 1/- on the equity shares of Rs 2/- each) declared and paid by the Company during the year.
3. Re-appointment of Mr. M Sukumar Reddy, Director retire by rotation.
4. Appointment of M/s. C B Mouli & Associates, Chartered Accountants, Hyderabad, as Statutory Auditors.
5. Appointment of Mr. Krishan Premnarayen as Independent Director whose period of office shall be liable to retire by rotation.
(As per BSE Bulletin dated on 01/10/2008) |
| 29-Sep-07 |
| Deccan Chronicle Holdings Ltd. has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 29, 2007. |