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| Exchange Disseminated Time | Jumbo Bag Ltd has informed BSE that the shareholders at the 17th Annual General Meeting (AGM) of the Company held on September 24, 2007, inter alia, have accorded the following:
1. The Balance Sheet and the Profit & Loss Account for the year ended March 31, 2007.
2. Declaration of Dividend at 10% on the Equity Shares of the Company.
3. Re-appointment of Sri. K J M Shetty as a Director of the Company with effect from September 24, 2007.
4. Re-appointment of M/s. M Srinivasan & Associates, as the Statutory Auditors of the Company.
5. Sri. G Sudhakar, Managing Director & Sri. G P N Gupta, Director-Finance of the Company were re-appointed as Managing Director and Director-Finance of the Company with effect from April 01, 2007.
6. Appointment of Sri. B Surender as Director of the Company with effect from September 24, 2007 in the Annual General Meeting of the Company. |
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