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| Exchange Disseminated Time | Gujarat State Petronet Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 13, 2011, inter alia, have accorded the following:
1. Adoption of the Audited Profit and Loss Account for the financial year ended March 31, 2011 and Audited Balance Sheet as on that date and Report of the Auditors’ and Directors’ thereon.
2. Declaration of dividend for the financial year 2010-11 @ 10 % (i.e. Re. 1.00 per share) on 56,26,58,397 equity shares, having face value of Rs. 10 each, of the Company.
3. Re-appointment of Shri D. J. Pandian & Shri A. K. Joti, IAS as Directors of the Company, liable to retire by rotation.
4. fixation of the remuneration of M/s. P. Singhvi & Associates., Chartered Accountants, Gandhinagar, Statutory Auditors for the Financial Year 2011-12. |
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