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| Exchange Disseminated Time | Samkrg Pistons & Rings Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 30, 2011, inter alia, have accorded approval of the following items:
1. Approval of Audited Statement of Accounts for the year ended March 31, 2011 and Balance Sheet as on that date along with the Reports of Directors and Auditors thereon.
2. Declaration of Dividend for Rs. 4.50 per equity share i.e. 45%.
3. Re-appointment of Mr. M. N. Thakkar, as Director of the Company by rotation.
4. Re-appointment of Mr. V. Chakrapani, as Director of the Company by rotation.
5. Appointment of M/s. Ravi & Keshav, Chartered Accountants, as Statutory Auditors of the Company. |
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