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| Exchange Disseminated Time | Gandhi Special Tubes Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 23, 2008, inter alia, have approved unanimously the following resolutions:
1. Adoption of Audited Profit & Loss Account for the year ended March 31, 2008 together with the Audited Balance Sheet as on that date and the report of the Board of Directors and the Auditor’s Report thereon.
2. Confirmation of Interim Dividend paid by the Company as final dividend.
3. Re-appointment of Shri. D S Shah, who retired by rotation, as Director of the Company.
4. Appointment of M/s. Sunil V Doshi & Co. as Statutory Auditors of the Company.
5. Appointment of Shri. D B Shah as Director liable to retire by rotation. |
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