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| Exchange Disseminated Time | Standard Industries Ltd has informed BSE that the members at the 112th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet and Profit & Loss Account of the Company for the 18 months Accounting Period ended March 31, 2009.
2. The Final Dividend Re 0.50 on 6,43,28,941 Equity Shares of Rs. 5/- each, amounting to Rs. 3,21,64,470.50, be paid for the 18 months Accounting Period ended March 31, 2009.
3. Re-appointment of Smt. Divya P. Mafatlal & Shri V. C. Vaidya as a Directors of the Company.
4. Appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, Mumbai, as Auditors of the Company for the Accounting Year commencing on April 01, 2009, to hold Office as such from the conclusion of this Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions. |
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