Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Gallantt Ispat Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have unanimously passed the following resolutions:

1. Adoption of Accounts.

2. Declaration of 5% Dividend on 2,67,66,505 Equity Shares.

3. Re-appointment of Mr. Prem Prakash Agarwal as a Director of the Company who retires by rotation.

4. Appointment of Anoop Agarwal & Co., Chartered Accountants as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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