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| Exchange Disseminated Time | Gandhi Special Tubes Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 27, 2011 inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date together with Notes, Schedules and Cash Flow Statement, Directors’ Report and the Report of the Auditors thereon.
2. Confirmation of Payment of interim dividend of Rs. 5.00 per share (100% of Face value of Rs. 5/-) on 1,46,98,616 Equity Shares of the Company, for the year ended on March 31, 2011.
3. Re-appointment of Shri. Dhirajilal S Shah as a Director of the Company, retire by rotation.
4. Re-appointment of Shri. Dharmen B Shah as a Director of the Company, retire by rotation.
5. Appointment of M/s. S. V. Doshi & Company, Chartered Accountants, Mumbai as the Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting on remuneration, terms & Conditions. |
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