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| Exchange Disseminated Time | Gujarat Fluorochemicals Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 15, 2011, inter alia, have accorded to the following:
1. Adotpion of the Audited Profit and Loss Account of the Company for the year ended March, 31, 2011, the Balance Sheet as at that date, the report of the Auditors’ thereon and the report of the Board of Directors for the said year.
2. Declaration of Interim Dividend of Rs. 1.00 per equity share and further a final dividend of Rs. 2.50 per equity share of the Company.
3. Re-appointment of Shri. Deepak Asher & Shri. Shanti Prasad Jain as Directors of the Company.
4. Appointment of M/s. Patankar & Associates, Chartered Accountants, as Auditors of the Company for the period from the conclusion of this Meeting until conclusion of next Annual General Meeting on remuneration, terms & conditions.
5. Amended that Shri Mahesh Prasad be not appointed as Director of the Company.
6. Re-appointment of Shri. Dinesh Kumar Sachdeva as a Whole-time Director of the Company for a further period of one year commencing from November 29, 2011, on such remuneration, terms & conditions.
7. Re-appointment of Shri. JS Bedi as a Whole-time Director of the Company for a further period of one year commencing from December 01, 2011, on such remuneration, terms & conditions. |
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