Gujarat Apollo Board to consider dividend

Gujarat Apollo Industries Ltd has announced that a meeting the Board of Directors of the Company will be held on August 29, 2007, inter alia, to consider the following:

1. To consider the appointment of Mr. Anand A Patel as Additional Director & Executive Director of the Company.

2. To approve Annual Accounts for the year ended March 31, 2007.

3. To consider declaration of Dividend.

4. To finalise the issue of convertible warrants on preferential basis to the promoters of the Company.

5. To approve the Notice for Annual General Meeting.

Source : Equity Bulls

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