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| Exchange Disseminated Time | Standard Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on August 25, 2009, inter alia, to transact the following business:
1. To receive, consider and adopt the Directors' Report and Audited Profit and Loss Account of the Company for the 18 months Accounting Period ended March 31, 2009 and the Balance Sheet of the Company as on that date.
2. To declare final dividend on Equity Shares.
3. To appoint Directors in place of Smt. Divya P Mafatlal & Shri. V C Vaidya, who retire by rotation and is eligible for re-appointment.
4. To appoint Auditors to hold Office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.
5. To kept the Register of Members, the Register and Index of Debenture holders, copies of all Annual Returns prepared under Section 159 together with copies of all certificates and documents required to be annexed thereto in terms of Section 161, in the Office of the Company's Registrar and Share Transfer Agents, viz., M/s. Sharepro Services (India) Pvt. Ltd at 13AB, Samhita Warehousing Complex, Second Floor, Sakinaka Telephone Exchange Lane, Off Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai - 400 072 and / or at 912, Raheja Centre, Free Press Journal Road, Nariman Point, Mumbai-400021. |
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