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| Exchange Disseminated Time | SIL Investments Ltd has informed BSE that the members at the 74th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date alongwith the Auditors’ Report and Directors’ Report thereon were approved and adopted.
2. Payment of dividend of Rs 1/- per equity share of Rs 10/- each was declared.
3. Shri. Padam Kumar Khaitan & Shri. Sanjay Goenka, the retiring directors, was re-appointed.
4. M/s. Singhi & Co., Chartered Accountants, retiring Auditors were re-appointed until conclusion of the next Annual General Meeting.
5. Shri. Subroto Lahiri was appointed as Director pursuant to Section 257 of the Companies Act, 1956.
6. Proposed Alteration of Article 75 of the Articles of Association was not taken up at this AGM and dropped, in view of a comprehensive amendment of the said Article, carried out in the AGM held on September 29, 2001.
7. Shri. S Khandelia & Shri. N M Gupta, was appointed as Directors pursuant to Section 257 of the Companies Act, 1956.
8. Shri. N M Gupta was appointed as Managing Director of the Company pursuant to Section 269 read with Schedule XIII of the Companies Act, 1956. |
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