Corporate Announcement
Security Code : 520059    Company : MUNJALAU    
 
Munjal Auto - Outcome of AGM 
  Exchange Disseminated Time     
Munjal Auto Industries Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have approved declaration of 15% dividend on the equity shares of the Company for the year ended March 31, 2008.

Apart from items under ordinary business the shareholders also approved the following major item under special business:

1. Appointment of Mr. Ramkisan Devidayal, who was appointed as an Additional Director w.e.f. July 26, 2008 and holds office upto the date of this Annual General Meeting as a Director of the Company.
 

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