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| Exchange Disseminated Time | SIL Investments Ltd has informed BSE that the members at the 76th Annual General Meeting (AGM) of the Company held on August 06, 2010, inter alia, have approved the following:
1. The Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended on that date along with 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. S. M. Agarwal, Shri. Subroto Lahiri & Shri. S. K. Khandelia, 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. Smt. Shalini Nopany, Additional Director was appointed as Director pursuant to Section 257 of the Companies Act, 1956.
6. Smt. Shalini Nopany, Additional Director was appointed as Managing Director of the Company for a period of 5 years w.e.f. January 25, 2010 pursuant to provisions of Section 269, Schedule XIII and other applicable provisions of the Companies Act, 1956.
7. Special Resolution authorising payment of commission to all the Directors upto 1% of the net over and above the usual sitting fees was passed. |
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