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| Exchange Disseminated Time | PNB Gilts Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on July 31, 2010, inter alia, to transact the following :
1. To receive, consider and adopt the Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. To declare dividend on Equity Shares for the year ended March 31, 2010.
3. To appoint a Director in place of Dr. Kamal Gupta & Sh. S. K. Soin, who retires by rotation and being eligible, offers themselves for reappointment.
4. To appoint Auditors for the year 2010-11 and fix their remuneration.
5. To appoint Sh. K. R. Kamath as Director of the Company whose period of office will not be liable to retirement by rotation.
6. To appoint Sh. D.V.S.S.V. Prasad, as Director of the Company whose period of office will be liable to retirement by rotation.
7. Appointment of Sh. D.V.S.S.V. Prasad as the Managing Director of the company for a period of 2 years w.e.f. May 03, 2010 on the terms and conditions as set out in the Explanatory Statement annexed to the notice. |
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