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| Exchange Disseminated Time | SIL Investments Ltd has informed BSE that the members at the 77th Annual General Meeting (AGM) of the Company held on August 06, 2011, inter alia, have also accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the period ended on that date and the Cash Flow Statement for the year ended March 31, 2011, to ether with the respective Schedules arid the Reports of the Directors and Auditors thereon.
2. Declaration of Dividend @ Re. 1/- per share on 10595860 ordinary shares of Rs. 10/- each for the year ended March 31, 2011.
3. Re-appointment of Shri Padam Kumar Khaitan, Shri Sanjay Goenka & Shri S. S. Maheshwari as Directors of the Company liable to retire by rotation.
4. Appointment of M/s. Singhi & Co. Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting, on remuneration, terms & conditions. |
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