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Last Updated : Sep 23, 2017 11:58 AM IST | Source: Moneycontrol.com

Stewart Mackert: Outcome of AGM

This is for your kind information that in the Annual General Meeting of the Company held on September 23, 2017 at 10.00 a.m. the Company has declared dividend of Re. 1.00/- (Rupee one only) on each Equity Share of Rs. 10/- fully paid up for the year ended March 31, 2017.

 
 
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This is for your kind information that in the Annual General Meeting of the Company held on September 23, 2017 at 10.00 a.m. the Company has declared dividend of Re. 1.00/- (Rupee one only) on each Equity Share of Rs. 10/- fully paid up for the year ended March 31, 2017.

Further the shareholders of the Company have approved the appointment of the Statutory Auditor, M/s S. K. Agarwal & Co., Chartered Accountants, Kolkata (Registration No.: 306033E) as the Statutory Auditors of the Company in place of M/s J.S. Vanzara & Associates (Registration No.: 318143E), the retiring Statutory Auditors, to hold office from the conclusion of the Thirty Fourth Annual General Meeting until the conclusion of the Thirty Fifth Annual General Meeting of the Company for the Financial Year 2017- 2018 as per Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.


Source : BSE

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First Published on Sep 23, 2017 11:58 am
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