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| Exchange Disseminated Time | Gujarat State Petronet Ltd has informed BSE that the members at the12th Annual General Meeting (AGM) of the Company held on September 21, 2010 inter alia, have accorded to the following:
1. Adoption of Audited Profit and Loss Account of the Company for the financial year ended March 31, 2010 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 2009-10 @ 10% (i.e. Re 1.00 per share ) on 56,25,23,929 shares of the Company.
3. Re-appointment of Shri Suresh Mathur as a Director of the Company.
4. Fixing the remuneration of statutory auditors of the Company for the financial year 2010-11.
5. Appointment of Shri A K Joti, IAS as a Director and Chairman of the Company, liable to retire by rotation.
6. Appointment of Shri Atanu Chakraborty, IAS as a Director of the Company, liable to retire by rotation.
7. Appointment of Shri R Vaidyanathan, Shri J K Jain & Shri N K Mitra as a Directors of the Company, liable to retire by rotation.
8. GSPL Employee Stock Option Plan-2010 for the employees of Company.
9. GSPL Employee Stock Option Plan-2010 for the employees of holding company i.e. Gujarat State Petroleum Corporation Ltd. |
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