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| Exchange Disseminated Time | Gujarat Mineral Development Corporation Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have accorded the following:
1. Adoption of the 'Profit & Loss Accounts' for the year ended March 31, 2010 and the 'Balance Sheet' as at March 31, 2010 along with the Directors' Report; Report of Statutory Auditors and 'Comptroller and Auditor General of India's comments thereon."
2. Declaration of dividend at rate of 150% on 31,80,00,000 Equity Shares of the Company of Rs. 3/- each for the year 2010-11.
3. Authority to Managing Director to fix up the remuneration and other terms and conditions of the Statutory Auditors to be appointed by the 'Comptroller and Auditor General of India' for the Financial Year 2011-12. |
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