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| Exchange Disseminated Time | PNB Gilts Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on that date along with Directors Report, Auditors Report and CAG Comments thereon.
2. Declaration of final dividend at the rate of 15% for the year 2007-08.
3. Re-appointment of Mr. K Raghuraman, Dr. Kamal Gupta, Sh. S K Soni & Sh. A K Gupta, as Directors of the Company.
4. Authority to the Board of Directors of the Company to fix the remuneration of Auditors, M/s. Bansal R Kumar & Associates, appointed by the Comptroller and Auditor General of India for the financial year 2008-09. |
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