|
| Exchange Disseminated Time | VST Industries Ltd has informed BSE that the members at the 74th Annual General Meeting (AGM) of the Company held on July 28, 2005, inter alia, have accorded to the following:
1. Adoption of Report of the Directors to the Shareholders for the year ended March 31, 2005, Balance Sheet as at March 31, 2005 and Profit & Loss Account for the year ended on that date and the Report of the Auditors thereon.
2. Declaration of dividend of Rs 12.50 per share (125% inclusive of 60% Platinum Jubilee Dividend) for the financial year ended March 31, 2005.
3. Appointment of Air Chief Marshal I H Latif (Retd) & Mr. Raymond S Noronha, as Directors of the Company.
4. Appointment of Messers. Love lock & Lewes, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company.
5. Re-appointment of Mr. N Sai Sankar as Wholetime Director of the Company w.e.f. January 01, 2006 to hold office for a period of five years from January 01, 2006 to December 31, 2010 (both days inclusive).
6. Alteration in Articles of Association of the Company. |
|
|