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| Exchange Disseminated Time | Delton Cables Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have approved the following:
1. Adoption of Audited Balance Sheet of the Company as at March 31, 2011, the Profit & Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereon.
2. Declaration of Dividend @ 10% i.e. Re. 1/- per Equity Share of Rs. 10/- each.
3. Re-appointment of Sh. Vijay Kumar Goel, as Director liable to retire by rotation.
4. Re-appointment of Sh. M. P. Mehrotra, as Director liable to retire by rotation
5. Appointment of M/s. S. R. Dinodia & Co., Chartered Accountants, as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
6. Re-appointment of Sh. V. K. Gupta as Chairman & Managing Director of the Company for a further period of 5 years w.e.f. June 01, 2011. |
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