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| Exchange Disseminated Time | PNB Gilts Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and Profit and Loss Account for the year ended on that date along with Directors Report, Auditors Report and CAG Comments thereon.
2. Approved the interim dividend of 8% declared by the Board of Directors in its meeting held on January 25, 2006.
3. Re-appointment of Dr. Kamal Gupta, Sh. S K Soni & Sh. Sunil Kant Munjal as Directors of the Company.
4. Authority to the board to fix the remuneration of Auditors, M/s. Bansal R Kumar & Associates, appointed by the comptroller and Auditor General of India for the financial year 2006-07.
5. Appointment of Sh. K Raghuraman & Sh. A K Gupta as Directors of the Company, liable to retire by rotation.
6. Re-appointment of Sh. A K Gupta as the Managing Director of the Company for a period of three years w.e.f. October 18, 2005 on remuneration, terms & conditions. |
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