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| Exchange Disseminated Time | Simplex Castings Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on October 04, 2010, inter alia, have accorded to the following:
1. Approval and adoption of the Director’s report, the Audited Financial Statements including Profit and Loss Account Cash Flow statement and the Balance Sheet for the year ended March 3P 2010, and the Auditor’s report as at that date.
2. Declaration of dividend at the rate of 22.5%, for the year ended March 31, 2010.
3. Reappointment of Shri. Hasmukhlal S Parikh as a Director of the Company.
4. Reappointment of Shri. Shivji R Shah as a Director of the Company.
5. Appointment of M/s. Taunk & Srikanth, Chartered Accountants as the Auditors of the Company for the financial year 2010-2011 fill the conclusion of next Annual General Meeting.
6. Appointment of Mr. G. Gopalswamy as a director of the company who is liable to retire by rotation.
7. Approval of the appointment of Mr. Ketan M Shah, as the Managing Director of the Company for a period of 5 years effective July 10, 2010. |
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