Dolphin Offshore Enterprises India Ltd has informed that the Shareholders at the Annual General Meeting (AGM) of the Company held on September 07, 2007, have approved the following resolutions:
1. Adopted the Audited Financial Statements for the year ended March 31, 2007 together with the Reports of the Directors and the Auditors thereon.
2. Declared Dividend @ 25%.
3. Re-appointed Mr. S Venkiteswaran & Mr. Arvind K Parikh, as Directors of the Company.
4. Re-appointed M/s. Haribhakti & Company as Auditors of the Company.
5. Appointed Dr. F C Kohli as a Director of the Company.
6. Approved the remuneration to be paid to non executive directors as per section 309 (4) and 198 (1).
7. Approved the setting up of an Institute for research activities and promoting the development of Underwater and Deepwater Technology in India.
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