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| Exchange Disseminated Time | VST Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on July 14, 2011, inter alia, have accorded to the following:
1. Adoption of the Report of the Directors to the Shareholders for the year ended March 31, 2011, Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date and the Report of the Auditors thereon.
2. Declaration of Dividend of Rs. 45 per share (450%) for the financial year ended March 31, 2011.
3. Appointment of Mr. T. Lakshmanan as a Director of the Company.
4. Appointment of Mr. S. Thirumalai as a Director of the Company.
5. Appointment of M/s. Lovelock & Lewes, Chartered Accountants as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting at a remuneration, terms & conditions. |
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