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| Exchange Disseminated Time | Enkei Castalloy Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Accounts for the financial year March 31, 2010 were adopted.
2. Dividend of 20% (Rs. 1/- per share of Rs.5/- each) was declared.
3. Mr. Vinay H Panjabi and Mr. Tetsuro Masui were reappointed as Directors.
4. Asit Mehta & Associates were appointed as Statutory Auditors of the Company.
5. Special Resolution for change of name to Alicon Castalloy Ltd. |
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