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Hazoor Multi Projects Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on February 29, 2008, have unanimously passed the following resolutions:

1. Adoption of Audited Annual Accounts for the year ended August 31, 2007 along with the Report of the Director and Auditors thereon.

2. Declaration of Dividend @ 10% (Rs 0.40/- per equity share on the face value of Rs 4/- each).

3. Re-appointment of Mr. Vijendra Garg & Mr. Paresh Sampat as the Directors of the Company.

4. Re-appointment of M/s. Satish M Shidhaye & Co. as the Statutory Auditors of the Company to hold office from conclusion of this meeting till conclusion of next Annual General Meeting.

Tags: Hazoor Multi

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