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| Exchange Disseminated Time | Gujarat Apollo Industries Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 21, 2011, inter alia, have passed the following resolutions:
1. Resolution 1 regarding the adoption of the Balance Sheet and Profit and Loss Account for the year ended March 31, 2011 was passed unanimously.
2. Resolution 2 where dividend @ Rs. 5.00 per share to be paid to the members, was passed unanimously.
3. Resolution 3 where Mr. Ajitkumar T. Patel, who was retiring by rotation was reappointed.
4. Resolution 4 where Mr. R. C. Gosain who was retiring by rotation, was not reappointed due to his resignation from the post of Director. The vacancy has not been filled up at present.
5. Resolution 5 where M/s. Arvind A. Thakkar & Co., Chartered Accountants were appointed as the Statutory Auditor of the Company from the conclusion of this AGM till the conclusion of next Annual General Meeting. |
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