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| Exchange Disseminated Time | Global Offshore Services Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have passed the following:
1. Adoption of Audited Accounts for the year ended March 31, 2011.
2. Declaration of Dividend on Equity Shares.
3. Re-election of Directors, viz., Mr. S. S. Aggarwal & Mr. J. C. Chopra.
4. Re-appointment of Auditors viz., Messrs. Raman S. Shah & Associates and payment of remuneration payable to the Auditors.
5. Revision In the remuneration payable to Mr. Ashok B. Garware, Chairman and Mr. Aditya A. Garware, Vice Chairman & Managing Director. |
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