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News Flash
Bhilwara-based flock fabrics supplier declares 10% dividend
01 Oct '07
1 min read
Sangam India Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of the audited balance sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date a Directors and Auditors thereon.
2. The dividend @ 10% on 3,94,21,559 Equity Shares and @ 10% (pro-rata basis) on 1,17,77,500 Preference Shares of the Company.
3. The re—appointment of Shri. A Karati and Shri. Ram Avatar Jaju, Directors of the Company who were retiring at the AGM.
4. The re-appointment of M/s. R L Kabra & Co. and B L Chordia & Co., Chartered Accountants as Joint Auditors of the Company.
5. Appointment of Shri. V K Sodani, as Whole-time Director designated as Executive Director for a period of 5 years.
6. Further issue of securities unto Rs 100 Crores.
1. Adoption of the audited balance sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date a Directors and Auditors thereon.
2. The dividend @ 10% on 3,94,21,559 Equity Shares and @ 10% (pro-rata basis) on 1,17,77,500 Preference Shares of the Company.
3. The re—appointment of Shri. A Karati and Shri. Ram Avatar Jaju, Directors of the Company who were retiring at the AGM.
4. The re-appointment of M/s. R L Kabra & Co. and B L Chordia & Co., Chartered Accountants as Joint Auditors of the Company.
5. Appointment of Shri. V K Sodani, as Whole-time Director designated as Executive Director for a period of 5 years.
6. Further issue of securities unto Rs 100 Crores.
Sangam India Ltd
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