Hariyana Ship Breakers has informed that the board of directors of the company at its meeting held on September 01, 2012, recommended a dividend on equity shares at Rs. 3 per share at the annual general meeting, subject to members approval and appointed directors in place of Shantisarup Reniwal and Rakesh Reniwal, who retires by rotation and being eligible, offers himself for re-appointment.
Further, the board appointed M/s. P. D. GOPLANI & Associates, chartered accountants, Bhavnagar, as statutory auditors of the company and to fix their remuneration, to give remuneration to the managing director and other members on the board as provided in the resolution given in the notice attached and to consider convening of annual general meeting of the company on September 28, 2012 at the registered office at 12.00 Noon.
The above information is a part of company's filings submitted to BSE.
