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Dividend payment

This query is : Resolved 
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(Querist)
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
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S.Srinivasaraghavan

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S.Srinivasaraghavan (Expert)
13 October 2008 Yes.
You have to tell what was proposed by the board to the shareholders in the notice to AGM.
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C Karthik

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C Karthik (Querist)
13 October 2008 Thanks

Can I have specimen resolution for that?
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S.Srinivasaraghavan

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S.Srinivasaraghavan (Expert)
15 October 2008 For this purpose I need the resolution by your board recommending final dividend.

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