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| Exchange Disseminated Time | MSP Steel & Power Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2011 and the Profit and Loss Account for the period ended March 31, 2011 along with the Auditor’s Report and the Director’s Report thereon.
2. Declaration of dividend @ 6% per Non Cumulative Redeemable Preference share.
3. Declaration of final dividend @ 5% per equity share.
4. Re-appointment of Arvind Kumar Saraf & Mr. Navneet Jagatramka as the Director of the Company to hold office till the conclusion of the next Annual General Meeting of the Company.
5. Re-appointment of M/s. S. R Batliboi & Co. as the Auditors of the company to hold office till the conclusion of the next Annual General Meeting of the Company. |
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