India Tourism Development Corporation Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on March 06, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended March 31, 2008 of the Company, Directors Report & the Auditors Report thereon.
2. Declaration of a dividend @ 20 % on the paid up equity share capital of the Company.
3. Re-appointment of Shri. Jytindra Jain & Shri. Ashok Pahwa as Directors of the Company.
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