Enkei Castalloy - Outcome of EGM
Enkei Castalloy Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 30, 2006, inter alia, have accorded to the following:1. Each equity share of the Company of the face value of Rs 10/- each be Sub-divided into 2 equity shares of the face value of Rs 5/- each and consequently amendments in Memorandum of Association of the company.... Enkei Castalloy - EGM on Oct 30, 2006
Enkei Castalloy Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on October 30, 2006, inter alia, to transact the following:1. To alter the Articles of Association of the Company as under:i. To delete Article 7 and substitute it with the new article.ii. To insert in Article 20, the following line at the end of the para:... Enkei Castalloy - Outcome of AGM
Enkei Castalloy Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2006, have declared a dividend of 12.5%. Accordingly, a dividend of Rs 1.25 per equity shares of Rs 10/- each (fully paid up) will be payable. Enkei Castalloy fixes Book Closure
Enkei Castalloy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2006 to September 30, 2006 (both days inclusive) for the purpose of Payment of Dividend and 16th Annual General Meeting of the Company to be held on September 30, 2006. Enkei Castalloy Board recommends dividend
Enkei Castalloy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2006, inter alia, has recommended a dividend of 12.5%.