|
| Exchange Disseminated Time | GTN Textiles Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have unanimously transacted the following business:
1. Adoption of Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports or Directors and the Auditors thereon.
2. Approved dividend @ 6 per cent on the Equity Shares.
3. Re—appointment of Shri. R Rajagopalan and Shri. C D Thakker, Directors
4. Re—appointment of Statutory Auditors.
5. Appointment of Shri. N K Bafna as a Director pursuant to Section 257 of the Companies Act, 1956.
6. Fixing of Remuneration to the Managing Director for his balance tenure upto December 18, 2010.
7. Extension of mortgage in favour of working capital bankers on second charge basis. |
|
|