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Consolidated
turnover of over USD 3 billion |
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1,55,028 shareholders |
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Over 93 per cent of shares
dematerialised |
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Over 8 per cent of equity
bought back in 1999 |
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Over three million GDRs
issued and outstanding |
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Consolidated EPS of Rs.15.95
per share in 2007-08 |
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ECS facility available
for dividends |
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| investors
> investor
centre |
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Result
of the voting conducted through postal ballot
on the following resolutions:
| Item
no.1 |
Special
resolution under section 372A of the Companies
Act, 1956, authorising the Board to make investments,
give loans and provide guarantees/securities |
| Item
no.2 |
Ordinary
resolution under section 293(1)(a) of the
Companies Act, 1956, authorising the Board
for sale/transfer or otherwise disposal of
Contract Export Business of Madura Garments,
Division of the Company |
| |
Item
No.1
|
Item
No.2
|
| Number
of valid postal ballot forms received |
2997
|
2848
|
| Votes
in favour of the resolution |
4,42,53,900
|
4,42,35,020
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| Votes
against the resolution |
14,125
|
7,146
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| Number
of invalid postal ballot forms received |
94
|
94
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The
resolutions have, therefore, been approved by the
shareholders with requisite majority.
Sanjeev Aga,
Managing
Director
Place: Mumbai
Date: 28 August 2006
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