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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 29, 2007, inter alia, have approved the following:
1. Adopted the Balance Sheet as at March 31, 2007 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Directors and Auditors thereon.
2. Declaration of dividend @ 20% i.e. Rs 0.40 per share on the par value (Rs 2/-) of the equity shares.
3. Re-appointed Dr. R S Bedi, Dr. N D Aggarwal & Dr. H P S Chawla, as Directors.
4. Re-appointed M/s. J K Jain & Associates as Statutory Auditors of the Company.
5. Appointment and Remuneration of Mr. Annie Mehta, Son of Mr. S R Mehta, Managing Director, as Manager (Commercial) in terms of statutory provisions. |
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