Munot Capital to consider- Stock Split,dividend, Bonus share..
The board meeting of Munoth Capital Markets will be held on 08 June 2009 to consider, approve and sign the balance sheet as at 31 March 2009. to transact the following business:
1. To consider, approve and sign the Balance Sheet as at March 31, 2009 and Profit & Loss Accounts of the Company for the year ended March 31, 2009 and to give authority to sign on behalf of the Board and deliver the same to the Auditors of the Company for their certification and Report thereon.
2. To consider and approve dividend, if any.
3. To consider and approve issue of Bonus Shares, if any.
4. To consider and approve spilt of Shares.
5. To approve the remuneration of the Auditors.
6. To consider the businesses to be transacted at the next Annual General Meeting and approve the notice of the Annual General Meeting together with the explanatory statement and to fix the date, time and venue for the Meeting.
7. To consider and approve the Book Closure
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