|
| Exchange Disseminated Time | Standard Batteries Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held September 24, 2010, on inter alia, have accorded to the following:
1. Adoption of Audited Statement of Accounts for the year ended March 31, 2010.
2. Re-appointment of Mr. S. L. Mundra & Mr. Supriya Mukherjee as the Directors of the Company.
3. Re-appointment of M/s. B. K. Khare & Company, Chartered Accountants as Auditors of the Company.
4. Appointment of Mr. F. J. Guzdar to the Office as Whole-time Director.
6. Consolidation of existing equity shares of the face value of Rs.0 .50 paisa (Fifty Paisa) each in the Authorised Share Capital of the Company 2 (Two) equity shares of face value of Rs.0.50 paisa (Fifty paisa) is into 1 (One) equity share of face value of Rs. 1.00 (Rupee One) each and consequently, the existing Authorised Share Capital of the Company of Rs. 14.75,00,000/- (Rupees Fourteen Crores Seventy Five Lakhs) consisting of 29,50,00,000 shares of Rs. 0.50 each shall stand amended to 14,75,00,000 (Fourteen Crores Seventy Five Lakhs) equity shares of the face value of Rs. 1.00 (Rupee One) each with effect from the Record date to be determined by the Board of Directors of the Company ("the Board", which term shall be deemed to include any committee thereof for the purpose), subject to necessary provisions & approvals. |
|
|