|
| Exchange Disseminated Time | Gujarat State Petronet Ltd has informed BSE that the shareholders at the 13th Annual General Meeting (AGM) of the Company held on September 23, 2011, have approved the following:
1. Adoption of Audited Profit and Loss Account of the Company for the financial year ended March 31, 2011 and Audited Balance Sheet as on that date and Report of Auditors' and Directors' thereon along with the Report of Comptroller and Auditor General of India.
2. Declaration of Dividend for the financial year ended 2010-11 @ Re. 1 per share of Rs. 10 each (i.e. 10%) on 56,26,58,397 shares of the Company.
3. Re-appointment of Shri D. J. Pandian, IAS as a Director of the Company.
4. Re-appointment of Shri A. K. Joti, IAS as a Director of the Company.
5. Fixing the remuneration of statutory auditors of the Company for the financial year 2011-12. |
|
|