| Schrader Duncan Ltd has informed that the Board of Directors of the Company at its meeting held on May 27, 2009, inter alia, has transacted the following:
1. Recommended payment of dividend of Rs 1.00 per equity share of Rs 10/- each for the year ended March 31, 2009.
2. Appointed Mr. Jcan Michel Bolmont as Additional Director.
3. Taken note of the resignation of Mr. Al Stecklein as Director. |
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