| 09-Aug-12 |
| Adani Ports and Special Economic Zone Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2012 to August 09, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2012.
Adani Ports and Special Economic Zone Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company will be held on August 09, 2012.
(As Per BSE Announcement Website Dated on 17/07/2012)
Adani Ports and Special Economic Zone Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on August 09, 2012.
(As Per BSE Announcement Dated on 09.08.2012)
Adani Ports and Special Economic Zone Ltd has informed BSE that the Voting Results of the 13th Annual general Meeting (AGM) of the Company held on August 09, 2012, under Clause 35A.
(As Per BSEAnnouncement Website Dated on 10/08/2012)_
Adani Ports And Special Economic Zone Limited has
submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 09,2012.
(As Per NSE Bulletin Dated on 10.08.2012) |
| 10-Aug-11 |
| Mundra Port And Special Economic Zone Limited has informed the Exchange that the Register of Members and Share Transfer Books of Company shall remain closed from August 05, 2011 to August 10, 2011 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 10, 2011.
Mundra Port and Special Economic Zone Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have accorded to the following:
1. Adoption of Annual Accounts of the Company together with the Directors' Report and the Auditors' Report for the year ended on March 31, 2011.
2. Confirmation of payment of first and second interim dividend on equity shares for the year 2010-11.
3. Confirmation of payment of dividend on preference shares for the year 2010-11.
4. Re-appointment of Mr. S. Venkiteswaran as a Director retiring by rotation.
5. Re-appointment of Dr. Malay Mahadevia as a Director retiring by rotation.
6. Re-appointment of Mr. Arun Duggal as a Director retiring by rotation.
7. Re-appointment of M/s. S R Batliboi & Associates, Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the Company and fixing their remuneration.
8. Appointment of Dr. Ravindra Dholakia as a Director retiring by rotation.
9. Approval for enhancing the borrowing limit of the Company aggregating to Rs. 20,000 Crores pursuant to Section 293(1) (d) of the Companies Act, 1956.
10. Approval for Alteration of Articles of Association of the Company by adding article 184 (c).
11. Enabling resolution approved by the shareholders authorizing the Board of Directors to raise additional capital, if required pursuant to Section 81(1A) of the Companies Act, 1956.
(As Per BSE Announcement Website dated on 10.08.2011) |
| 21-Aug-10 |
| Mundra Port and Special Economic Zone Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on August 21, 2010, inter alia, have accorded the following:
1. Adoption of Annual Accounts of the Company together with the Directors' Report and the Auditors' Report for the year ended on March 31, 2010.
2. Declaration of final dividend at the rate of Re. 1.50 per Equity Share of the Company for the financial year 2009-10.
3. Approval of Sub-division of the face value of equity shares of Rs. 10/ each to Rs. 2/ each per share.
4. Declaration of dividend on 0.01% Preference Shares of the Company for the financial year 2009-10.
5. Re-appointment of Mr. Rajeeva Ranjan Sinha as Director retiring by rotation.
6. Re-appointment of Mr. D. T. Joesph as Director retiring by rotation.
7. Re-appointment of Mr. K. N. Venkatasubramanian as Director retiring by rotation.
8. Re-appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the Company and fixing their remuneration.
9. Appointment of Mr. Pankaj Kumar, IAS as Director retiring by rotation.
10. Approval of terms and conditions of remuneration payable to Dr. Malay Mahadevia, as Whole Time Director of the Company.
11. Approval of terms and conditions of remuneration payable to Mr. Rajeeva Ranjan Sinha, as Whole Time Director of the Company.
12. Approval of variation/reallocation in utilization of IPO proceeds.
13. Approval of Alteration of Articles of Association of the Company to delete Articles 76B & Article 66(b). |
| 31-Aug-09 |
| Mundra Port and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has discussed the following:
Approval of the Notice of Annual General Meeting, scheduled to be held on August 31, 2009.
Mundra Port and Special Economic Zone Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 31, 2009.
With reference to earlier announcement dated August 31, 2009 regarding Outcome of AGM, Mundra Port and Special Economic Zone Ltd has now informed BSE that there was a typing error in said Outcome of AGM. The Company has submitted to BSE a corrected copy of Proceedings of Annual General Meeting (AGM) held on August 31, 2009.
Outcome of AGM :
1. Adoption of Annual Accounts of the Company together with the Directors Report and the Auditors Report for the year ended March 31, 2009.
2. Confirmation of payment of Interim Dividend on Preferences Shares and Equity Shares for the year 2008-09.
3. Declaration of dividend at the rate of Re 1.00 per Equity Share of the Company for the financial year 2008-09.
4. Re-appointment of Mr. Rajesh S Adani, Mr. Ameet H Desai & Mr. Arun Duggal as Directors retiring by rotation.
5. Re-appointment of M/s. S R Batliboi & Associates, Chartered Accountants, Gurgaon, as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the Company and fixing their remuneration.
6. Appointment of Mr. Atanu Chakraborty, IAS as Director retiring by rotation.
7. Approval of appointment of Dr. Malay Mahadevia, Whole Time Director retiring by rotation.
8. Approval of terms and conditions of remuneration payable to Dr. Malay Mahadevia, as Whole Time Director of the Company.
9. Increase in limit of Borrowing under section 293 (1)(d) of the Companies Act, 1956.
10. Increase in limit of Donation under section 293 (1)(e) of the Companies Act, 1956.
11. Approval of variation in utilization of IPO proceeds.
12. Approval for variation in terms and conditions of remuneration payable to Mr. Ameet H. Desai, Executive Director of the Company.
With reference to earlier announcement dated August 31, 2009 regarding Outcome of AGM, Mundra Port and Special Economic Zone Ltd has now informed BSE that there was a typing error in said Outcome of AGM. The Company has submitted to BSE a corrected copy of Proceedings of Annual General Meeting (AGM) held on August 31, 2009.
Outcome of AGM :
1. Adoption of Annual Accounts of the Company together with the Directors Report and the Auditors Report for the year ended March 31, 2009.
2. Confirmation of payment of Interim Dividend on Preferences Shares and Equity Shares for the year 2008-09.
3. Declaration of dividend at the rate of Re 1.00 per Equity Share of the Company for the financial year 2008-09.
4. Re-appointment of Mr. Rajesh S Adani, Mr. Ameet H Desai & Mr. Arun Duggal as Directors retiring by rotation.
5. Re-appointment of M/s. S R Batliboi & Associates, Chartered Accountants, Gurgaon, as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the Company and fixing their remuneration.
6. Appointment of Mr. Atanu Chakraborty, IAS as Director retiring by rotation.
7. Approval of appointment of Dr. Malay Mahadevia, Whole Time Director retiring by rotation.
8. Approval of terms and conditions of remuneration payable to Dr. Malay Mahadevia, as Whole Time Director of the Company.
9. Increase in limit of Borrowing under section 293 (1)(d) of the Companies Act, 1956.
10. Increase in limit of Donation under section 293 (1)(e) of the Companies Act, 1956.
11. Approval of variation in utilization of IPO proceeds.
12. Approval for variation in terms and conditions of remuneration payable to Mr. Ameet H. Desai, Executive Director of the Company.
(As Per BSE Announcement Dated on 31/08/2009) |
| 26-Sep-08 |
| Mundra Port And Special Economic Zone Limited has informed the Exchange that Final Dividend on Equity Shares of the Company will be payable at par within 30 days from the date of declaration of dividend in Annual General Meeting dated September 26, 2008.
Mundra Port and Special Economic Zone Ltd has informed BSE that the shareholders at the 9th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have accorded the following:
1. Adoption of Annual Accounts of the Company together with the Directors Report and the Auditors Report for the year ended March 31, 2008.
2. Declaration of dividend on 0.01% Non Cumulative Redeemable Preference Shares of the Company for the financial year 2007-08.
3. Declaration of dividend at the rate of Rs 1.50 per Equity Share of the Company for the financial year 2007-08.
4. Re-appointment of Mr. K N Ventatasubramanian, Mr. S Venklteswaran & Mr. S K Tuteja as Director retiring by rotation.
5. Re-appointment of M/s. S R Batliboi & Associates, Chartered Accountants, Gurgaon, as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
6. Appointment of Mr. D T Joseph as Director retiring by rotation.
7. Appointment of Mr. Rajeeva Ranjan Sinha as Whole Time Director retiring by rotation.
8. Approval for variation in the terms and conditions of remuneration payable to Mr. Ameet H Desai, Executive Director of the Company.
9. Approval for variation in the terms and conditions of remuneration payable to Mr. Rajeeva Ranjan Sinha, Whole Time Director of the Company.
10. Approval of variation in utilization of IPO proceeds.
11. Increase in limit of donation under section 293 (1) (e) of the Companies Act, 1956.
(As per BSE Announcement dated on 29/09/2008) |