| 03-Sep-12 |
| Adarsh Plant Protect Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2012 to September 05, 2012 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 03, 2012.
Adarsh Plant Protect Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 03, 2012.
(As Per BSE Announcement Dated on 02.09.2012) |
| 24-Sep-11 |
| AGM 24/09/2011
Adarsh Plant Protect Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have unanimously resolved the following:
1. Approved Auditors, Director's Reports and Audited Annual Accounts for the year ended on March 31, 2011.
2. Approved re-appointment of Mukund & Rohit, Chartered Accountants, Vadodara as Statutory Auditors of the Company.
3. Approved appointment of Mr. Kiritbhai Patel and Mr. Arvindbhai Shah as Directors to retire by rotation and eligible for re-appointment.
4. Approved Re-appointment of Managing Director.
5. Approved Re-appointment of Executive Director.
(As Per BSE Announcement Dated on 26.09.2011) |
| 25-Sep-10 |
| AGM 25/09/2010
Adarsh Plant Protect Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, has resolved the following unanimously:
1. Approved Auditors', Director's Reports and Audited Annual Accounts for the year ended on March 31, 2010.
2. Approved re-appointment of Mukund & Rohit, Chartered Accountants, Vadodara as Statutory Auditors of the Company.
3. Approved appointment of Mr. Hariharbhai Patel and Mrs. Jyotiben Patel as Directors to retire by rotation and eligible for re-appointment.
(As Per BSE Announcement Dated on 27.09.2010) |
| 25-Sep-09 |
| AGM 25/09/2009
Adarsh Plant Protect Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company will be held on September 25, 2009, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet and Profit and Loss Account for the year ended on March 31, 2009 together with Director's Report and Auditors' Report thereon.
2. To appoint a Director in place of Mr. Kiranbhai Patel & Mr. Arvindbhai Shah, who retire by rotation and being eligible, offers themselves for re-appointment.
3. To appoint Auditors and fix their Remuneration.
(As Per BSE Announcement Dated on 07/09/2009)
Adarsh Plant Protect Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have resolved the following unanimously:
1. Approved Auditors', Directors Reports and audited Annual Accounts for the year ended on March 31, 2009.
2. Approved re-appointment of Mukund & Rohit, Chartered Accountant, Vadodara as Statutory Auditors of the Company.
3. Approved re-appointment of Mr. Kiranbhai Patel and Mr. Arvindbhai Shah as Directors to retire by rotation and eligible for re-appointment.
(As Per BSE Announcement Website dated on 25.09.2009) |
| 20-Sep-08 |
| Adarsh Plant Protect Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Members of the Company would be held on September 20, 2008.
Adarsh Plant Protect Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 20, 2008, inter alia, has resolved the following unanimously:
1. Approved Auditors', Directors Reports and audited Annual Accounts for the year ended on March 31, 2008.
2. Re-appointment of Mukund & Rohit, Chartered Accountants as Statutory Auditors of the Company.
3. Approved re-appointment of Mr. Naishadbhai Patel as Managing Director of the Company effective from July 01, 2008 for a further period of 3 years.
4. Approved re-appointment of Mr. Atish Patel as Executive Director of the Company effective from April 01, 2008 for a further period of 3 years.
5. Approved appointment of Mr. Kiribhai Patel, Mr. Dikulbhai Patel and Mrs. Jyotiben Patel as Directors to retire by rotation.
(As per BSE Announcement dated on 22/09/2008) |