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| Exchange Disseminated Time | Jindal Worldwide Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended as on that date, along with Auditors and Directors Report thereon together with Schedules annexed thereto.
2. Declaration of Dividend @ 5% on the Equity Shares of the Company for the Financial Year 2006-2007.
3. Re-appointment of Dr. Yamunadutt Agrawal, who has retired by rotation and being eligible offered himself for re-appointment.
4. Re-appointment of Mr. Devendra Jain, who has retired by rotation and being eligible offered himself for reappointment.
5. Appointment of M/s. Mehra Anil & Associates, Chartered Accountant, Ahmedabad as Statutory Auditors of the Company to hold office up-to the conclusion of the next AGM of the Company & that the Board of Directors authorized to fix their remuneration.
6. Re-appointment of M/s. Jagdish Verma & Company, Chartered Accountant, Ahmedabad as Branch Auditors of the Company to hold office from the conclusion of this Annual General Meeting up-to the conclusion of the next Annual General Meeting of the Company and that the Board of Directors authorized to fix their remuneration.
7. Appointment of Mr. Vikram P Oza and Mr. Sanjay Shah as Directors of the Company liable to retire by Rotation.
8. Approval granted for Issue of further Shares / Security or Foreign Currency Convertible Bonds, or Issue of further Security through Qualified Institutional Placement (QIP) Route. |
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