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| Exchange Disseminated Time | Jindal Worldwide Ltd has informed BSE that the shareholders at the 22nd Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2008, the Balance Sheet, as at that date together with the Notes and Schedules along with the Report of the Directors and the Auditors thereon.
2. Payment of dividend @ 5% absorbing Rs 10,026,020 for the year 2007-2008, on the equity Shares of the Company out of the net available balance for distribution as per the Audited Balance Sheet for the year ended March 31, 2008 after provision for taxation.
3. Re-appointment of Mr. Sanjay Shah & Mr. Vikram Oza, as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Mehra Anil & Associates, Chartered Accountants, Ahmedabad, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting up-to the conclusion of the next Annual General Meeting of the Company, to examine and audit, the accounts of the Company for the financial year 2008-09, on remuneration, terms & conditions.
5. Re-appointment of M/s. B A Bedawala & Co. Chartered Accountants,. Ahmedabad, as the Auditors of the Divisions and Branches of the Company to hold office from the conclusion of this Annual General Meeting up-to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
6. Appointment of Shri. Himmatsingh as a Director of the Company, liable to retire by rotation. |
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