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| Exchange Disseminated Time | Samkrg Pistons & Rings Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded the following:
1. Approval of Audited Statement of Accounts for the year ended March 31, 2008 and Balance Sheet as on that date along with the Reports of Directors and Auditors thereon.
2. Declaration of Dividend 35% i.e. @ 3.50/- per equity share.
3. Re-appointment of Mr. S Madhava Rao & Dr. V Venkat Reddy, as Director of the Company.
4. Appointment of M/s. Ravi & Keshav, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of next Annual General Meeting of the Company.
5. Re-appointment of Shri. S Karunakar & Shri. S Kishore, as Whole Time Directors of the Company for a further period of 5 years. |
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