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| Exchange Disseminated Time | Gandhi Special Tubes Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 23, 2009, inter alia, have approved unanimously the following resolutions:
1. Adoption of Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date together with Notes, Schedules and Cash Flow Statement, Directors’ Report and the Report of the Auditors thereon.
2. Confirmation of Interim Dividend @ Rs 2.50 per share (50%) on 1,46,98,616 equity shares of the Company, for the year ended on March 31, 2009.
3. Re-appointment of Shri. K N Warden, who retired by rotation, as Director of the Company.
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 a remuneration, terms & condition. |
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