Hazoor Media Board recommends dividend, to change name

Hazoor Media & Power Ltd has announced that the Board of Directors of the Company at its meeting held on November 22, 2006, inter alia, has considered and approved the following:

1. Recommendation of dividend @10% (Rs 0.40 per equity share on the face value of Rs 4/- per equity share.)

2. Draft Notice convening Annual General Meeting.

3. Authority to Mr Vijendra Garg, Director of the Company to decided the Book Closure dates.

4. Change of name of the Company from "Hazoor Media & Power Ltd" to "Hazoor Multi Projects Ltd".

5. Appointment of Mr Deenbandhu M Upasani as an Additional Director of the Company with immediate effect.

Source : Equity Bulls

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