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| Exchange Disseminated Time | Shanthi Gears Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on July 11, 2011, inter alia, have approved the following ordinary resolutions:
1. Adopted the Annual Accounts for the Financial Year 2010-2011.
2. Declared Dividend of 100%.
3. Reappointed Dr. D. Padmanaban as Director.
4. Reappointed Mr. M. Alagiriswamy as Director.
5. Reappointed M/s. S. Lakshminarayanan Associates, Chartered Accountants as Auditors. |
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