Past Meeting

Graphite India Limited, Aug 03, 2012 Annual Meeting

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Proposals

1	Approve Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Approve Dividend of INR 3.50 Per Share	1 - 0 (see votes)
3	Reelect R. Srinivasan as Director	0 - 1 (see votes)
4	Reelect N. Venkataramani as Director	1 - 0 (see votes)
5	Reelect M.B. Gadgil as Director	1 - 0 (see votes)
6	Approve Vacancy on the Board of Directors Resulting from the Retirement of B. Mitter	1 - 0 (see votes)
7	Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
8	Approve Commission Remuneration for Non-Executive Directors	1 - 0 (see votes)
9	Approve Pledging of Assets for Debt	1 - 0 (see votes)