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Moneycontrol.com >> Message Board >> View Messages >> Swaraj Engines
   You are here :     Moneycontrol     MMB      Stocks      Swaraj Engines
BSE Announcements on Swaraj Engines (1)   07-Jul-08 13:31Tracked by (0)  
Posted by:   MMB Messenger on ( 07-Jul-08 13:31 )
Price : [Swaraj Engines - BSE:Rs. NSE:Rs. 186.00 when posted]
Swaraj Engines Ltd has informed BSE that the shareholders at the 22nd Annual General Meeting (AGM) of the Company held on July 07, 2008, inter alia, have approved the following:

1. Adoption of the Audited Accounts for the year ended March 31, 2008 together with the Reports of the Auditors and Directors thereon.

2. Declaration of dividend @ 50% i.e. Rs 5/- per equity share of the face value of Rs 10/- each for the year ended on March 31, 2008.

3. Re-appointment of S/Shri. G P Gupta, S C Bhargava and A M Sawhney as Directors of the Company.

4. Re-appointment of M/s. Davinder S Jaaj & Co., Chartered Accountants, as Statutory Auditors of the Company to hold the office from the conclusion of this Annual General Meeting until conclusion of next Annual General Meeting of the Company.

5. Appointment of S/Shri. V S Parthasarathy, R R Deshpande and Kumar Kanetkar as Directors of the Company.

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