Narmada Gelatines - Outcome Of AGM

Narmada Gelatines Ltd has informed that the members at the 46th Annual General Meeting (AGM) of the Company held on September 24, 2007, inter alia, have accorded to the following:1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date and the Cash Flow Statement for the year ended on that together with the Reports of the Directors and Auditors thereon.2. Declaration of dividend @ 9% on prorata basis on the outstanding 14,86,124 fully paid up 9% Cumulative Preference Shares in respect of the financial year ended March 31, 2007.3. Declaration of dividend @ 15% per Equity Shares of Rs 10/- each, fully paid-up for the financial year ended March 31, 2007.4. Re-appointment of Mr. Deepak Chaudhari & Mr. R K Raje as Directors of the Company.5. Appointment of M/s. T R Chadha & Co, Chartered Accountants, as Auditors of the Company to hold office from the Conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.6. Delisting the Equity Shares of the Company from the Madhya Pradesh Stock Exchange Ltd., Indore (M.P.), subject to necessary provisions and approvals.