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| Exchange Disseminated Time | Jindal Worldwide Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2010, 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 Final Dividend of Rs.0.75 Paisa per equity Share of Rs.10/- each of the Company for the Financial Year 2009-2010.
3. Reappointment of Mr. Devendra Jain, who has retired by rotation and being eligible, offered himself for re-appointment.
4. Reappointment of Mr. Sanjay Shah, who has retired by rotation and being eligible, offered himself for
reappointment.
5A. Appointment of M/s. Mehra Anil & Associates, Chartered Accountant, Ahmedabad as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting up-to the conclusion of the next
AGM of the Company & that the Board of Directors authorized to fix their remuneration.
5B. Reappointment of M/s. B. A. Bedawala & 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. |
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