|
| Exchange Disseminated Time | Hilton Metal Forging Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of Accounts for the year ended March 31, 2010.
2. Re-appointment of Mr. Manoj Kumar More as Director of the Company.
3. Re-appointment of Mr. Sanjay Jain as Director of the Company.
4. Declaration of Dividend at Re. 0.25 per Equity share of the Company.
5. Re-appointment of M/s R. K. Chaudhary & Associates as Auditors of the Company from the conclusion of this Annual General Meeting to conclusion of the next Annual General Meeting.
6. Re-appointment of Shri Yuvraj Malhotra as Chairman and Managing Director of the Company w.e.f. from July 20, 2010 for period of 5 yrs.
7. Re-appointment of Shri Navraj Malhotra as Whole Time Director of the Company w.e.f. from July 20, 2010 for period of 5 yrs. |
|
|