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| Exchange Disseminated Time | SIL Investments Ltd has informed BSE that the members at the 73rd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Adoption of that the Directors Report, Auditors’ Report, the Audited Balance Sheet as
at March 31, 2007 and the Profit and Loss Account for the year ended on that date.
2. Declaration of Dividend @ Re 1/- per share on ordinary shares of Rs 10/- each for the year ended March 31, 2007.
3. Re-appointment of Shri. S M Agarwal as a Director of the Company.
4. Appointment of M/s. Singhi & Co Chartered Accountants, Kolkata as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. R N Laddha as Managing Director of the Company for a period of 3 years w.e.f. July 01, 2007, on remuneration, terms & conditions. |
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