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| Exchange Disseminated Time | Patel Integrated Logistics Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have transacted the following:
1. Received, considered and adopted the audited Balance Sheet and the Profit and Loss Account as at and for the year ended March 31, 2011 and the Reports of the Directors and Auditors thereon.
2. Declared a dividend of Re. 1.00 per share i.e. a dividend @10% on the paid-up share capital of the Company;
3. Mr. Asgar S. Patel, who was retiring by rotation, was re-appointed as the Director of the Company.
4. Appointed MSP & Co. Chartered Accountants, as the Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.
5. Approved the re-issue of Forfeited shares to Brahmamangalam Builders and Properties Pvt. Ltd. |
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