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Investors Centre |
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Bhagwati
Autocast Ltd. |
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Corporate Announcement |
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| Announcement Date | Announcement |
| 23-10-2011 |
Limited Review Report for the Quarter ended September 30, 2011 |
| 01-10-2011 |
At the Annual General Meeting of the Company held on September 30, 2011, the shareholders approved the followings: (1) Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended as on that date and Reports of Auditors and Directors thereon; (2) Approval of Dividend of Rs. 1 per equity share (i.e. 10% on the Equity Shares) for the year ended March 31, 2011; (3) Re-appointment of Mr. M. N. Shah as Director of the Company; (4) Re-appointment of M/s. Milin J. Jani & Co., Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company. (5) Appointment of Mr. Padmin Buch as Director (6) Approval of reappointment of Ms. Reena Bhagwati as Jt. Managing Director. |
| 10-08-2011 |
Limited Review Report for the Quarter ended June 30, 2011 |
| 10-05-2011 |
Limited Review Report for the Quarter ended March 31, 2011 |
| 14-02-2011 |
Limited Review Report for the Quarter ended December 31, 2010 |
| 04-11-2010 |
Limited Review Report for the Quarter ended September 30, 2010 |
| 01-10-2010 |
At the Annual General Meeting of the Company held on September 27, 2010, the shareholders approved the followings: (1) Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended as on that date and Reports of Auditors and Directors thereon; (2) Approval of Dividend of Rs. 0.80 per equity share (i.e. 8% on the Equity Shares) for the year ended March 31, 2010; (3) Re-appointment of Mr. B.L. Dalal and Mrs. M. P. Bhagwati as Director of the Company; (4) Re-appointment of M/s. Milin J. Jani & Co., Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company. (5) Appointment of M/s. Chirag Shah & Associates, Practicing Company Secretaries for issuance of Compliance Certificate in terms of the provisions of Section 383A(1) of the Companies Act, 1956. |
| 11-08-2010 |
Limited Review Report for the Quarter ended June 30, 2010 |
| 29-07-2010 |
Date of 28th AGM and Book Closure |
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