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| Exchange Disseminated Time | Gandhi Special Tubes Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 23, 2006, inter alia, have unanimously passed the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 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. Declaration of an Interim dividend @ Rs 4.00 per share (40%) on equity shares of the Company for the year ended on March 31, 2006.
3. Re-appointment of Shri. J M Mehta & Shri. K N Warden, as Directors 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 and conditions.
5. Re-appointment of Shri. M G Gandhi as Managing Director of the Company for a further period of three years with effect from January 01, 2007, on remuneration, terms and conditions.
6. Re-appointment of Shri. B G Gandhi as Joint Managing Director of the Company for a further period of three years with effect from January 01, 2007, on remuneration, terms and conditions.
7. Appointment of Karvy Computershare Pvt Ltd as the Registrar & Share Transfer Agents of the Company. |
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