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Outcome of AGM

| Updated on September 29, 2011 Published on September 29, 2011

Alicon Castalloy Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have transacted the following:

1. Accounts for the financial year March 31, 2011 were adopted.

2. Dividend of 20% (Rs.1/- per share of Rs. 5/- each) was declared.

3. Mr. Asis Ray and Mr. Junichi Suzuki were reappointed as Directors.

4. Asit Mehta & Associates were appointed as Statutory Auditors of the Company.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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