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| Exchange Disseminated Time | Ind Swift Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 24, 2009 inter alia, have taken the following decisions:
1. Approved and adopted the Balance Sheet as at March 31, 2009 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Directors and Auditors thereon.
2. Approved the Dividend of 20% per share i.e. Rs. 0.40 per share.
3. Re-appointed Mr. V. K. Mehta as Director of the Company.
4. Re-appointed Mr. K. M. S. Nambiar as Director of the Company.
5. Re-appointed Dr. R. S. Bedi as Director of the Company.
6. Re-appointed M/s. J. K. Jain & Associates as Statutory Auditors of the Company till conclusion of next Annual General Meeting.
7. Approved issue 40,00,000 Zero Coupon Convertible Warrants @ Rs. 25/- per warrant on preferential basis. |
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