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| Exchange Disseminated Time | Poona Dal & Oil Industries Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have accorded to the following:
1. Declaration of Dividend 9% on the fully paid up equity share capital.
2. Appointment of Mr. Shailesh C. Doshi who retired by rotation and was eligible for reappointment.
3. Appointment of Mr. Jitendra H. Palnitkar .who retired by rotation and was eligible for reappointment.
4. Appointment of M/s. M.Z. Gandhi, Chartered Accountants, as Statutory Auditors until the conclusion of next Annual General Meeting.
5. Re-appointment of Mr. Pradip P. Parakh as Managing Director.
6. Re-appointment of Mr. Pankaj C. Baldota as Whole time director.
7. Re-appointment of Mr. Rajendra D. Shetiya as Whole Time Director. |
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