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GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2008, inter alia, has considered and approved the following:

1. Payment of Fourth Interim Dividend @ Rs 0.70 per share of 1,46,17,500 Equity Shares of Rs 2 each, aggregating to Rs 102,32,250/- for the year 2007-08 was approved.

2. Mr. Ramesh L Dalal has resigned as Chairman and Director of the Company w.e.f. April 14, 2008.

3. Mr. P Krishnmurty was appointed as Additional Director and Non-Executive Independent Chairman of the Company w.e.f. April 14, 2008.

Tags: GMM Pfaudler

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