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| Exchange Disseminated Time | Standard Industries Ltd has informed BSE that the members at the 113th Annual General Meeting (AGM) of the Company held on August 09, 2010, inter alia, have accorded to the following:
1. Adoption of the Directors’ Report and the Audited Balance Sheet and Profit & Loss Account of the Company for the Financial Year ended March 31, 2010, circulated to the Members.
2. Declaration of Dividend @ Re.0.75 per share on 6,43,28,941 Equity Shares of Rs.5/- each, amounting to Rs.4,82,46,706/-, be paid for the Financial Year ended March 31, 2010.
3. Re-appointment of Shri. M L Apte & Shri. F M Pardiwala as Directors of the Company.
4. Appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, Mumbai, as Auditors of the Company for the Accounting Year commencing on April 01, 2010, to hold Office as such from the conclusion of this Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions. |
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