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| Exchange Disseminated Time | Simplex Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2007, inter alia, has transacted the following business:
1. Recommended Dividend @ 10% for the financial year ended on March 31, 2007.
2. Recommended the Borrowing Limit of Rs 100,00,00,000/-, subject to the approval of shareholders in AGM.
3. Recommended the re-appointment of Directors (Shri. Shailesh A Shah & Shri. K R Choksey) liable to retire at the forthcoming AGM.
4. Recommended the re-appointment of Auditors (M/s. Taunk & Srikanth) liable to retire at the conclusion of forthcoming AGM. |
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