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| Exchange Disseminated Time | Simplex Castings Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on September 20, 2007, inter alia, have transacted the following business:
1. Considered, approved & adopted the Audited Balance sheet as at March 31, 2007,
Profit & Loss A/c for the period ending on that date and the report of the Auditors & Directors thereon.
2. Approved the payment of Dividend as recommended by the Board i.e. @ Rs 1/- per share.
3. Appointed Shri. Kishan R Choksey & Shri. Shailesh A Shah as the Directors of the Company.
4. Re-appointed the retiring auditors M/s. Taunk & Srikanth as the statutory auditors of the Company from the conclusion of this meeting upto the conclusion of next Annual General Meeting.
5. Authorised the Board for borrowing funds for a limit not exceeding Rs 100 Cr. |
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