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Last Updated : Aug 01, 2017 01:22 PM IST | Source: Moneycontrol.com

Sarthak Metals: Outcome of AGM

This is to inform you that the following business were transacted at the 22nd Annual General Meeting of the Company held on 1st August, 2017.

 
 
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Dear Sir/ Madam,

Sub: Outcome of Annual General Meeting

This is to inform you that the following business were transacted at the 22nd Annual General Meeting of the Company held on 1st August, 2017.

Ordinary Business:


1. The audited financial statements for the year ended 31st March, 2017 with all annexure and attachment thereto including the reports of Directors and Auditors thereon were considered and approved.
2. The payment of Final Dividend of 5% per share was confirmed and approved.
3. The Appointment of M/S Begani & Begani, (FRN- 010779C), Chartered Accountants as statutory auditors of the company to hold office for a period of 5 consecutive financial year subject to ratification of their appointment at every Annual General Meeting, was approved.
Source : BSE
First Published on Aug 1, 2017 01:22 pm
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