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Outcome of AGM

| Updated on August 16, 2011 Published on August 16, 2011

Wheels India Ltd has informed BSE that the members at the 52nd Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have approved the following resolutions:

1. Adoption of Accounts for the financial year ended March 31, 2011.

2. Declaration of Dividend of 65% for the year ended March 31, 2011 on the paid-up capital of the Company.

3. Re- appointment of Mr. J. M. A. Akers as a Director retiring by rotation.

4. Re- appointment of Mr. T. K. Seshadri as a Director retiring by rotation.

5. Re- appointment of M/s. Sundaram & Srinivasan, Chartered Accountants, Chennai as Statutory Auditors of the Company.

Source : BSE - >www.bseindia.com

Published on August 16, 2011
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