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| Exchange Disseminated Time | Simplex Castings Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have approved the following:
1. Approval and adoption of the Director’s report, the Audited Financial Statements including Profit and Loss Account Cash Flow statement and the Balance Sheet for the year ended March 31st, 2011, and the Auditor’s report as at that date.
2. Declaration of dividend at the rate of 25%, for the year ended March 31, 2011.
3. Reappointment of Shri. Arvind Shah as a Director of the Company.
4. Reappointment of Shri. Shailesh A. Shah as a Director of the Company.
5. Reappointment of Shri. Kisan R. Choksey as a Director of the Company.
6. Appointment of M/s. Taunk & Srikanth, Chartered Accountants as the Auditors of the Company for the financial year 2011-2012 till the conclusion of next Annual General Meeting. |
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