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| Exchange Disseminated Time | Automotive Axles Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on January 15, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at September 30, 2009, and Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.
2. Declaration of the dividend @ Rs. 2.70 per share, for the year ended September 30, 2009.
3. Appointment of Mr. Balachandra B. Hattarki, as a Director of the Company, liable to retirement by rotation.
4. Appointment of M/s. Deloitte Haskins and Sells (Chennai), Chartered Accountants, Bangalore, as Auditors of the Company, to hold office from conclusion of this meeting until conclusion of the next Annual General Meeting, on remuneration, terms & conditions. |
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