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| Exchange Disseminated Time | Gabriel India Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Audited Profit and Loss account for the year ended March 31, 2011, the Auditor’s Report thereon and Directors’ Report.
2. Declaration of a Final Dividend of Rs 0.70 per equity share for the financial year 2010-11.
3. Re-appointment of Mr. Rajeev Vasudeva & Mr. Gurdeep Singh, as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. B.K.Khare & Co.. Chartered Accountants, Mumbai as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting of the Company in place of the retiring Statutory auditors, M/s. Price Waterhouse & Co., Chartered Accountants, to examine and audit the accounts of the Company for the Financial Year 2011-12, on remuneration, terms & conditions.
5. Appointment of Mr. H.R. Prasad & Mr. Manoj Kolhatkar as Directors of the Company, liable to retire by rotation. |
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