Shipping Corporation - Outcome of AGM
Shipping Corporation of India Ltd has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Confirmation of interim dividend @ 85% declared at the Board Meeting held on March 17, 2007, as final dividend for the year 2006-2007.
3. Re-appointment of Shri. B K Mandal, Shri. U C Grover & Shri. Kailash Gupta, as Directors of the Company.
4. Remuneration of the Joint Statutory Auditors, M/s. S Bhandari & Co and M/s. Khandelwal Jain & Co., who were appointed for the financial year 2006-2007 by the Comptroller & Auditor General of India with effect from the financial year 2007-2008.
5. Appointment of Shri. A K Mago, Shri. A D Fernando, Shri. U Sundararajan, Shri. J N L Srivastava, Dr. Bakul H Dholakia, Shri. Keshav Saran & Shri. Nasser Munjee as Directors of the Company.
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Confirmation of interim dividend @ 85% declared at the Board Meeting held on March 17, 2007, as final dividend for the year 2006-2007.
3. Re-appointment of Shri. B K Mandal, Shri. U C Grover & Shri. Kailash Gupta, as Directors of the Company.
4. Remuneration of the Joint Statutory Auditors, M/s. S Bhandari & Co and M/s. Khandelwal Jain & Co., who were appointed for the financial year 2006-2007 by the Comptroller & Auditor General of India with effect from the financial year 2007-2008.
5. Appointment of Shri. A K Mago, Shri. A D Fernando, Shri. U Sundararajan, Shri. J N L Srivastava, Dr. Bakul H Dholakia, Shri. Keshav Saran & Shri. Nasser Munjee as Directors of the Company.
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