Sintex Industries Ltd has informed that the members at the 76th Annual General Meeting (AGM) of the Company held on July 12, 2007, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended March 31, 2007 and the Directors Report and the Auditors Report thereon.
2. Declaration of Gross Dividend at the rate of Rs 0.96 per Share in respect of 11,19,38,763 Ordinary Shares of Rs 2/- each, if any, for the year ended March 31, 2007.
3. Re-appointment of Shri. Ashwin Lalbhai Shah, Shri. Lavkumar Kantilal & Shri. S B Dangayach as Directors of the Company.
4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the statutory auditors of the Company to hold office till the conclusion of the next annual general meeting of the Company on remuneration, terms and conditions.
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