Deepak Spinners - Outcome Of AGM

Deepak Spinners Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on November 30, 2007, have accorded the following:1. Adoption of the Balance Sheet as at June 30, 2007 & the profit & loss account for the year ended on that date and the reports of the Directors and Auditors thereon.2. Declaration of Dividend on equity shares @ Rs 0.50 per equity share to the equity share holders of the Company.3. Re-appointment of Shri. Pradeep Kumar Drolia as a Director of the Company.4. Re-appointment of M/s. Singhi & Co. Chartered Accountants, New Delhi, as the Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.