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| Exchange Disseminated Time | Gandhi Special Tubes Ltd has informed BSE that the shareholders at the 22nd Annual General Meeting (AGM) of the Company held on July 24, 2007, have unanimously passed the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date together with Notes, Schedules and Cash Flow Statements, Directors Report & the Report of the Auditors thereon.
2. Confirmation of payment of an interim dividend @ Rs 4.00 per share (40%) on equity shares of the Company for the year ended March 31, 2007, as final dividend.
3. Re-appointment of Shri. Jayesh M Gandhi as a Director of the Company, liable to retire by rotation.
4. Appointment of M/s. S V Doshi & Co., Chartered Accountants, 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. |
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