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| Exchange Disseminated Time | Ind-Swift Ltd has informed BSE that the shareholders of the Company have taken following decisions at the Annual General Meeting (AGM) held on September 26, 2011, :
1. Approved and adopted the Balance Sheet as at March 31, 2011 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Directors and Auditors thereon.
2. Approved the Dividend of 1% on Preference shares i.e. Rs. 1/- per share.
3. Approved the Dividend of 20% on equity shares i.e. Rs. 0.40 per share
4. Re-appointed Mr. N. R. Munjal as Director of the company
5. Re-appointed Mrs. Nirmal Aggarwal as Director of the company
6. Re-appointed Dr. S. K. Mathur as Director of the company
7. Re-appointed M/s. J. K. Jain & Associates as Statutory Auditors of the company till conclusion of next annual general meeting.
8. Approved the revision of Remuneration payable to Sh. S. R. Mehta, Chairman.
9. Approved the revision of Remuneration payable to Dr. Gopal Munjal, Managing Director & CEO.
10. Approved the revision of Remuneration payable to Dr. V. R. Mehta, Jt. Managing Director. |
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