Outcome of the Board Meeting held on May 03rd, 2010
We hereby submit the Board of Directors at their meeting held today (03rd May 2010), transacted inter-alia, the following businesses:
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- Considered and Approved the Audited Financial Results of the company for the Quarter and year ended 31.03.2010.
- Considered and Approved the Statement of utilzation of Public Issue Funds.
- Considered and Approved the Secretarial Audit Report as at 31.03.2010.
- Ratified the acquisition of The Sparkling Minds.
- The Board of Directors recommend a final dividend of 30% i.e., Rs. 3/- per equity share of face value of Rs. 10/- each for the year ended 31.03.2010 subject to the approval of the shareholders of the company.