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| Exchange Disseminated Time | Gabriel India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have passed the following resolutions:
1. Adoption of Annual Accounts of the Company as on March 31, 2011.
2. Payment of Final Dividend @ 70% i.e. 0.70 per equity share of Rs. 1/-.
3. Re-appointment of Mr. Rajeev Vasudeva as Director of the Company.
4. Re-appointment of Mr. Gurdeep Singh as Director of the Company.
5. Appointment of M/s. B. K. Khare & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company for the Financial Year 2011-12.
6. A resolution regarding appointment of Mr. H. R. Prasad as a Director of the Company.
7. A resolution was passed for the appointment of Mr. Manoj Kolhatkar as the Joint Managing Director of the Company. |
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