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| Exchange Disseminated Time | Shanthi Gears Ltd has informed BSE that the Shareholders at the 37th Annual General Meeting (AGM) of the Company held on August 13, 2010, inter alia, have approved the following business :
1. Adopted the Annual Accounts for the Financial year 2009-2010.
2. Declared Dividend of 80%.
3. Reappointed Mr. M. J. Vijayaraaghavan as Director.
4.Reappointed M/s. S. Lakshminarayanan Associates, Chartered Accountants as Auditors.
5. Appointed Mr. C. G. Kumar as Director.
Further the Company has informed that, below mention Resolution have been approved by Postal Ballot :
6. To sell, lease or otherwise dispose off whole or substantially whole of undertakings.
7. Adding new clause in other object of the Memorandum of Association of the Company.
8. Commencing Business specified in the sub clause 16 to 18 of the other object clause of Memorandum of Association of the Company. |
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