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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 approved the following:
1. The Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date alongwith the Auditors’ Report thereon and Directors’ Report were approved and adopted.
2. A Dividend of Re. 1/- per equity share of Rs. 10/- each was declared.
3. Shri Padam Kumar Khaitan, the retiring director, was re-appointed.
4. Shri Sanjay Goenka, the retiring director, was re-appointed.
5. Shri S. S. Maheshwari, the retiring director, was re-appointed
6. M/s. Singhi & Co., Chartered Accountants, retiring Auditors were re-appointed until conclusion of the next Annual General Meeting. |
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