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Moneycontrol.com >> Messageboard >> Stocks >> Skyline Millars >> BSE Announcements on Skyline Millars
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BSE Announcements on Skyline Millars (1)   30-Sep-09 17:37Track this thread   Tracked by (0)  
Posted by:   MMB Messenger on ( 30-Sep-09 17:37 )
Price : [Skyline Millars - BSE:Rs. 8.98 NSE:Rs. when posted]
Skyline Millars Ltd has informed BSE that the members at the 89th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have transacted the following:

1. Approval of Audited Accounts for the year ended March 31, 2009.

2. Declaration of Dividend @ 20% (20 ps per share).

3. Re-appointment of Mr. Ashok J. Patel, Mr. Anand J. Vashi & Mr. Vinod N. Joshi, who retires by rotation.

4. Re-appointment of Statutory Auditors and fixing up of their remuneration.

5. Appointment of Mr. Upen M. Doshi as a Director of the Company.
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