SKF India Ltd has informed that the members at the 47th Annual General Meeting (AGM) of the Company held on April 23, 2008, inter alia, have accorded the following:
1. Adoption of the audited Profit and Loss Account for the year ended December 31, 2007, the Balance Sheet as on that date, Cash Flow Statement for the year ended December 31, 2007, the Directors Report and Auditors Report.
2. Declaration of dividend @ Rs 6.00 per equity share on fully paid equity shares of Rs 10/- each in respect of the year ended December 31, 2007.
3. Re-appointment of Mr. D C Shroff & Mr. G Donato as Directors of the Company, liable to determine by retirement of directors by rotation.
4. Re-appointment of M/s. BSR & Associates, Chartered Accountants, as the Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
1. Adoption of the audited Profit and Loss Account for the year ended December 31, 2007, the Balance Sheet as on that date, Cash Flow Statement for the year ended December 31, 2007, the Directors Report and Auditors Report.
2. Declaration of dividend @ Rs 6.00 per equity share on fully paid equity shares of Rs 10/- each in respect of the year ended December 31, 2007.
3. Re-appointment of Mr. D C Shroff & Mr. G Donato as Directors of the Company, liable to determine by retirement of directors by rotation.
4. Re-appointment of M/s. BSR & Associates, Chartered Accountants, as the Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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