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| Exchange Disseminated Time | Enkei Castalloy Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have transacted the following business:
1. Adoption of Accounts for the financial year March 31, 2007.
2. Declaration of dividend of 12.5%.
3. Re-appointment of Mr. Junichi Suzuki & Mr. Vinay Panjabi, as Directors of the Company.
4. Appointment of Mehta & Associates as Statutory Auditors of the Company.
5. The Board has been authorized to borrow up to Rs 500.00 crores. |
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