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| Exchange Disseminated Time | Shivam Autotech Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following resolutions:
1. Adoption of Directors' Report and Audited Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Cash Flow Statement and the Auditors Report thereon.
2. Declaration of Dividend @ 25% i.e. Rs. 2.50 per equity share of Rs. 10 each for the year ended March 31, 2011.
3. Re-appointment of Mr. Bhagwan Dass Narang as a Director, whose office shall be liable to retirement by rotation.
4. Re-appointment of Mr. Anil Kumar Gupta as a Director, whose office shall be liable to retirement by rotation.
5. Re-appointment of M/s. S. S. Kothari Mehta & Co. as Statutory Auditors of the Company for the Financial Year 2011-12.
6. Re-appointment of Mr. Neeraj Munjal, Managing Director of the Company w.e.f. April 01, 2011. |
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