| 09-Aug-12 |
| Adani Power Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on August 09, 2012.
Adani Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2012 to August 09, 2012 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on August 09, 2012.
Adani Power Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on August 09, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 09.08.2012)
Adani Power Ltd has submitted to BSE the details of the voting results of all agenda items transacted at the Annual general Meeting of the Company held on August 09, 2012 under Clause 35A.
1 Adoption of the Audited Balance Sheet of the Company as on 31st March, 2012, the Statement of Profit and Loss, the Cash Flow Statement, the Reports of the Directors'and Auditors' thereon for the year ended on that date,
2 Re-appointment of Mr. B.B Tandon as a Director retiring by rotation. _
3 Re-appointment of Mr. Gautam S.Adani as a
Director retiring by rotation,
4 Re-appointment of AA/s, Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad (ICAI Reg, No. 117365W) and fixing their remuneration as Statutory Auditors of the Company till the cbnclusion of next
5 Appointment of Mr. Berjis Desai as a Director of the Company liable to retire by rotation,
6 Appointment & payment of remuneration to Mr. Ravi Sharma as an Executive Director of the Company for a period, from 14th May, 2012 to 30th June, 2012.
7 Waiver of recovery of excess remuneration paid to Mr, Ravi Sharma for the period from 1st April, 2011 to 15th May, 2012.
8 Appointment of Mr, Vineet Jain as Director of
the Company
9 Appointment of Mr. Vineet Jain as an Executive Director of the Company for a period of 3 years w.e.f 14th May, 2012, not liable to retire by
10 Enabling resolution pursuant to Section 81(1 A) of the Companies Act 1956 authorising Board of Directors to raise additional funds by various means.
(As Per BSE Announcement Dated on 10.08.2012) |
| 10-Aug-11 |
| Adani Power Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 05, 2011 to August 10, 2011 (both days inclusive) for the purpose of Annual General Meeting to be
held on August 10, 2011.
Adani Power Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on August 10, 2011 at J. B. Auditorium, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015, have unanimously approved following resolutions:
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2011, the Profit and Loss Account, the Cash Flow Statement, the Reports of the Directors' and Auditors' thereon for the year ended on that date.
2. Re-appointment of Mr. Vijay Ranchan as Director retiring by rotation.
3. Re-appointment of Mr. Chinubhai R. Shah as Director retiring by rotation.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad and fixing their remuneration as Statutory Auditors of the Company till the conclusion of next Annual General Meeting.
5. Appointment & payment of remuneration to Mr. Ravi Sharma as Director and Whole Time Director of the Company for a period of 5 years w.e.f. February 08, 2011.
6. Increase in Authorised Share Capital from Rs. 3000/- Crores to Rs. 4000/- Crores (consisting of 350 Crores Equity Shares of Rs. 10/- each and 50 Crores Cumulative Compulsorily Convertible Participatory Preference Shares of Rs. 10/- each).
(As Per BSE Announcement Website dated on 10.08.2011) |
| 21-Aug-10 |
| AGM 21/08/2010
Adani Power Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on August 21, 2010, inter alia, have unanimously approved the following resolutions:
1. Adoption of the Audited Balance Sheet as on March 31, 2010, the Profit and Loss Account for the year ended on that date, the Cash Flow Statement of the Company for the year ended on that date and the Reports of the Directors' and Auditors1 thereon.
2. Re-appointment of Mr. Gautam S. Adani as Director retiring by rotation.
3. Re-appointment of Mr. Rajesh S. Adani as Director retiring by rotation.
4. Re-appointment of M/s. Deloitte Haskins & Sells, 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.
5. Appointment of Mr. R.K Madan, as Director retiring by rotation.
6. Appointment of Mr. Ameet H. Desai as an Executive Director for a period of five years w.e.f November 01, 2009 and payment of remuneration to him w.e.f. April 01, 2010.
7. Approval of payment of commission to all or some of Independent Directors of the Company upto 1 % of net profit of the Company.
8. Approval of increase in the limit of borrowing u/s 293(1) (d) of the Companies Act, 1956 from Rs. 20,000 Crores to Rs. 35,000 Crores.
9. Approval of increase in limit of Donation limit u/s 293(1) (e) of the Companies Act, 1956 from Rs. 10 Crores to Rs. 30 Crores.
10. Approval of alteration of clause 102 of Articles of Association of the Company regarding Seal of the Company.
(As Per BSE Announcement Website dated on 21.08.2010) |