GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has considered and approved the following:
1. Payment of Fourth Interim Dividend @ 0.70 per share of 1,46,17,500 Equity Shares of Rs.2 each, aggregating to Rs. 10,232,250/- for the year 2010-11 was approved.
2. Mr. Kevin J. Brown has resigned as Director of the Company w.e.f. April 28, 2011.
3. Mr. Christopher M. Hix was appointed as Director to fill in the casual vacancy caused by resignation of Mr. Kevin J. Brown w.e.f. April 28, 2011.
Sensex
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Thursday, April 28, 2011
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