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| Exchange Disseminated Time | Ganesh Housing Corporation Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet as at March 31, 2011 and the Profit and Loss account for the year ended on that date together with the Directors’ and Auditors’ Reports thereon.
2. Declaration of dividend for the year ended March 31, 2011 at the rate of 22% i.e. Rs. 2.20/- per equity share of Rs. 10/ each.
3. Re-appointment of Mr. Ashish Modi, as Director of the Company liable to retire by rotation.
4. Re-appointment of Dr. Bharat J. Patel, as Director of the Company liable to liable by rotation.
5. Appointment of M/s. J. M. Parikh & Associates, Chartered Accounts, Ahmedabad, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting, on remuneration, terms & conditions. |
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