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| Exchange Disseminated Time | SIL Investments Ltd has informed BSE that the members at the 75th Annual General Meeting (AGM) of the Company held on August 28, 2009, inter alia, have approved to the following:
1. The Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date alongwith the Auditors’ Report thereon and Directors’ Report were approved and adopted.
2. A Dividend of Re. 1/- per equity share of Rs. 10/- each was declared.
3. Shri. C S Nopany & Shri. Arvind C Dalal, the retiring directors, were re-appointed.
4. M/s. Singhi & Co., Chartered Accountants, retiring Auditors were re-appointed until conclusion of the next Annual General Meeting.
5. Shri. Shiv Shanker Maheshwari, Additional Director was appointed as Director pursuant to Section 257 of the Companies Act, 1956. |
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