Outcome of AGM

| Updated on July 28, 2011 Published on July 28, 2011

Gabriel India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have passed the following resolutions:

1. Adoption of Annual Accounts of the Company as on March 31, 2011.

2. Payment of Final Dividend @ 70% i.e. 0.70 per equity share of Rs. 1/-.

3. Re-appointment of Mr. Rajeev Vasudeva as Director of the Company.

4. Re-appointment of Mr. Gurdeep Singh as Director of the Company.

5. Appointment of M/s. B. K. Khare & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company for the Financial Year 2011-12.

6. A resolution regarding appointment of Mr. H. R. Prasad as a Director of the Company.

7. A resolution was passed for the appointment of Mr. Manoj Kolhatkar as the Joint Managing Director of the Company.

Source : BSE - >www.bseindia.com

Published on July 28, 2011
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