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| Exchange Disseminated Time | West Coast Paper Mills Ltd has informed BSE that the members at the 52nd Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of Directors' Report and the Audited Accounts of the Company for the year ended March 31, 2007, together with the Auditors Report thereof.
2. Declaration of dividend on 89,40,680 Equity Shares of Rs 10/- each for the year ended March 31, 2007 at the rate of Rs 15/- per share.
3. Re-appointment of Shri. Bodhishwar Rai and Shri. Saurabh Bangur, as Directors of the Company.
4. Appointment of M/s. Batliboi & Purohit, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Re-appointment of Shri. K L Chandak as Executive Director of the Company, for a further period of four years with effect from December 01, 2006 on remuneration, terms and conditions. |
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