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| Exchange Disseminated Time | Shiva Texyarn Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have transacted to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended March 31, 2011 together with the Report of the Directors' and Auditors'.
2. Declartion of the dividend at Rs. 1.50/- per Equity Share of Rs. 10/- each (i.e., 15% on the Equity Capital) in respect of capital paid up on March 31, 2011.
3. Re-appointment of Sri. V Venkata Reddy, Sri. K N V Ramani & Dr. K R Thilainathan as Directors of the Company.
4. Appointment of M/s. V K S Aiyer & Co., Chartered Accountants, Coimbatore, as Auditors of the Company to hold the office from the conclusion of this meeting until the conclusion of next Annual General Meeting, on remuneration, terms & conditions. |
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