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| Exchange Disseminated Time 27/05/2016 16:37:25 | Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, has approved the following
1. The Board of Directors has recommended dividend for the current year of Rs. 2 per equity share (nominal value Rs. 10/- per equity share) subject to approval of members at the ensuing Annual General Meeting of the Company.
2. The Company at its meeting concluded at 4.15 p m. has appointed of M/s. K S Aiyar; Chartered Accountants, Mumbai as Statutory Auditors of the Company subject to approval of shareholders in the ensuing Annual General Meeting for a period of 5(five) years w.e.f. AGM date.
3. The Company at its meeting concluded at 4.15 p.m. has appointed of R.A. Chincholkar & Co. Cost Accountants as Cost Auditors of the Company subject to approval of shareholders in the ensuing Annual General Meeting till conclusion of next Annual General Meeting w.e.f. AGM date.
4. The Company at its meeting concluded at 4.15 p.m. has appointed of NMK and Associates; Company Secretaries as Secretarial Auditor of the Company for the year 2016-17.
5. The Company at its meeting concluded at 4.15 p.m. has appointed of Altus Global Advisors LLP & M/s. C.S. Adawadkar & Co, Cost Accountants as Internal Auditor of the Company for the year 2016-17. |
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