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| Exchange Disseminated Time | PNB Gilts Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have accorded the following :
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date along with Directors Report, Auditors Report and CAG Comments thereon.
2. Declaration of final dividend at the rate of 10% i.e. Rs. 1.00/- per share for the year ended March 31, 2010.
3. Re-appointment of Dr. Kamal Gupta & Sh. S. K. Soni as Directors of the Company.
4. Authority to the Board of Directors of the company to fix the remuneration of Auditors, M/s S. Mohan & Co., appointed by the Comptroller and Auditor General of India for the financial year 2010-11.
5. Appointment of Sh. K. R. Kamath, Sh. D.V.S.S.V. Prasad as Directors of the Company, liable to retirement by rotation.
6. Appointment of Sh. D.V.S.S.V. Prasad as the Managing Director of the company for a period of two years w.e.f. May 03, 2010 on the terms and conditions as set out in the Explanatory Statement annexed to the notice, subject to necessary provisions and approvals. |
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