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| Exchange Disseminated Time | Nelcast Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on July 24, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 together with the Profit and Loss Account for the year ended on that date and the Report of the Auditors and of the Directors thereon.
2. Declaration of the Dividend of Rs. 1.50 per share to the Equity Shareholders of the Company, for the year ending March 31, 2010.
3. Appointment of Mr. R Mohan Reddy as a Director of the Company.
4. Appointment of M/s. J.B. Reddy & Co., Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration, terms & conditions.
5. Appointment of Mr. A Balasubramanian as a Director of the Company, liable to retire by rotation. |
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