Outcome of AGM

International Combustion India Ltd has informed BSE that the members at the 75th Annual General Meeting (AGM) of the Company held on August 13, 2011, inter alia, have approved the following:

1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2011, the Balance Sheet as at that date together with the Reports of the Board of Directors and Auditors thereon.

2. Declaration of dividend @ 50% on the paid up equity share capital of the Company (viz. Rs. 5/- per equity share of Rs. 10/- each), for the year ended March 31, 2011, to be paid on and from August 26, 2011.

3. Reappointment of Mr. Sukhendu Ray and Mr. P. K. Mallik as Directors of the Company.

4. Reappointment of M/s. Lodha & Co., Chartered Accountants, as Statutory Auditors of the Company.

Source : BSE - >www.bseindia.com

Published on August 18, 2011


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