Home- Sub: Outcome of the 18th Annual General Meeting
The shareholders in its 18th Annual General Meeting of the Company held at its registered office at B-42, Industrial Estate, Sanathnagar, Hyderabad-50018 have:
- Considered and adopted Audited Balance sheet as at March 31, 2011 along with the reports of Directors and Auditors thereon..
- Declared dividend of Rs 1.50/- on the Equity Share of Rs. 10/- each of the Compnay for the financial year ended March 31, 2011.
- Approved the reappointment of Cmde Sarvotham Rao who retires by rotation.
- Approved the appointment of M/s Gokhale & Co., to hold the office as Statutory Auditors of the Company from the conclusion of this Annual General Meeting to the Conclusion of next Annual General Meeting.
- Unanimously approved the delisting of Equity Shares of the Company from Inter Connected Stock Exchange Ltd . Mumbai.