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| Exchange Disseminated Time | Jubilant Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 23, 2011 inter alia, have transacted the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Reports of the Auditors and Directors’ thereon.
2. Declaration of dividend of 30% (i.e. Rs. 3.00 per equity share) on 80,14,056 equity shares of Rs. 10/- each.
3. Re-appointment of M/s. K. N. Gutgutia & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of 5th Annual General Meeting until the conclusion of next Annual General Meeting on remuneration, terms & conditions.
4. Appointment of Mr. Hari S. Bhartia, Mr. Priyavrat Bhartia, Mr. Ananda Mukherjee, Mr. R. Bupathy, Mr. Ghanshyam Dass and Mr. S. K. Roongta as Directors of the Company. |
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