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| Exchange Disseminated Time | Esab India Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on April 29, 2008, inter alia, have accorded to the following:
1. Adoption of the audited balance sheet as at December 31, 2007 and the Profit & Loss account of the Company for the year ended on that date, together with the Directors Report and the Auditors Report thereon.
2. Approved the first interim dividend of Rs 5.50 per share declared by the Board of Directors of the Company on March 09, 2007, and the second interim dividend of Rs 10/- per share declared by the Board of Directors of the Company on December 13, 2007 on equity shares of Rs 10/- each fully, as final dividend for the year ended December 31, 2007.
3. Re-appointment of Mr. Nawshir Mirza & Mr. Pradeep Mallick, as Directors of the Company.
4. Re-appointment of M/s BSR & Co., Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company. |
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