Triveni Engineering & Industries Ltd has informed BSE that the members at the 75th Annual General Meeting (AGM) of the Company held on February 18, 2011, inter alia, have unanimously accorded their approval to the following:
1. Adoption of the Audited Balance Sheet as at September 30, 2010, Profit & Loss Account for the financial year ended on that date together with the Reports of the Directors and Auditors thereon.
2. Confirmation of interim dividend already paid @ Re. 0.40 (40%) and declaration of dividend [final @ Re. 0.20 (20%) and special @ Re. 0.15 (15%) per full paid-up equity share of Re. 1/- each on the equity share capital of the Company for the financial year ended September 30, 201. The dividend (final and special) will be paid on or around February 28, 2011.
3. Re-appointment of Mr. K.N. Shenoy, Mr. R.C. Sharma and Mr. M. K. Daga as Directors of the Company, who are liable to retire by rotation.
4. Re-appointment of M/s J. C. Bhalla & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
Sensex
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Sunday, February 20, 2011
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