Hariyana Ship Breakers Ltd has informed that the members at the 26th Annual General Meeting (AGM) of the Company held on October 31, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2007 and the Profit & Loss Account for the year ended on that dated together with the report of the Directors & the Auditors thereon.
2. Declaration of Dividend of 4.00% on 50,00,000 Redeemable Preference Share and 20% on 50,00,000 Equity Shares for the financial year ended March 31, 2007.
3. Re-appointment of Smt. Lalitadevi Reniwal & Shri. Manojkumar Bansal, as Directors of the Company.
4. Appointment of M/s. Jain Seth & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Delisting of equity shares from The Ahmedabad Stock Exchange.
6. Re-appointment of Shri. Shantisarup Reniwal as Managing Director of the Company for a period of 5 years (Five) with effect from April 01, 2007, on remuneration, terms & conditions.
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