| 09-Nov-12 |
| AGM 09.11.2012
Adhunik Metaliks Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company was held on November 09, 2012.
(As per BSE Announcement Dated on 09.11.2012)
Adhunik Metaliks Ltd has submitted to BSE a copy of Minutes of the 11th Annual General Meeting (AGM) of the Company held on November 09, 2012.
(As per BSE Announcement Dated on 20.11.2012)
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| 15-Sep-11 |
| AGM 15/09/2011
Adhunik Metaliks Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 15, 2011, inter alia, have approved the following:
1. Considered and adopted the audited Balance Sheet for the year ended March 31, 2011, the Profit & Loss Account as or that date, Cash Flow Statement for the year ended on that date and the reports of Auditors and Directors thereon.
2. Declaration of dividend at the rate of Rs. 1.50/- [i.e. 15%) per equity share of Rs. 10/- each.
3. Re-appointment of Mr. Ghanshyam Das Agarwal as Director of the Company.
4. Re-appointment of Mr. Mohan Lal Agarwal as Director of the Company.
5. Re-appointment of Mr. LaIit Mohan Chatterjee as Director of the Company.
6. Re-appointment of Mr. Nihar Ranjan Hota as Director of the Company.
7. Appointment of M/s. S. R. Batliboi & Co., Chartered Accountants as Auditors of the Company to hold office until the conclusion of next Annual General Meeting,
8. Appointment of Mr. Raghaw Sharan Pandey as Director of the Company.
9. Payment of sitting fees by the Subsidiary Company/ies for attending the meetings of the Board and/or Committee(s) thereof.
(As Per BSE Announcement Website dated on 16.09.2011) |
| 10-Sep-10 |
| Adhunik Metaliks Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 28, 2010 to September 10, 2010 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on September 10, 2010.
Adhunik Metaliks Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on September 10, 2010, inter alia, have approved the following:
1. Considered and adopted the audited Profit & Loss Account for the financial year ended March 31, 2010, the Balance Sheet as on that date and the reports of Auditors and Directors thereon.
2. Declaration of dividend @ Rs. 1.25p. (12.5%) per equity share of Rs. 10/- each.
3. Re-appointment of Mr. Jugal Kishore Agarwal, Mr. Nirmal Kumar Agarwal, Mr. Mahesh Kumar Agarwal & Dr. Ramgopal Agarwala as Directors of the Company.
4. Appointment of M/s. S R Batliboi & Co, Chartered Accountants as Auditors of the Company to hold office until the conclusion of next Annual General Meeting.
(As Per BSE Announcement Dated on 15.09.2010)
Adhunik Metaliks Ltd has submitted to BSE a copy of minutes of 9th Annual General Meeting (AGM) of the Company held on September 10, 2010.
(As Per BSE Announcement Dated on 21.09.2010) |
| 11-Sep-09 |
| AGM 11/09/2009
Adhunik Metaliks Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 11, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet for the financial year ended March 31, 2009 and the Profit & Loss account ended on that date along with the report of the Auditors and Directors thereon.
2. Declaration of dividend at the rate of 10% i.e. Re. 1/-per equity shares of the Company for the year ended March 31, 2009.
3. Appointment of Shri. Ghanshyamdas Agarwal, Shri. Mohanlal Agarwal, Shri. Lalit Mohan Chatterjee & Shri. Nihar Ranjan Hota as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting on remuneration, terms and conditions.
5. Appointment of Mr. Nandanandan Mishra, Mr. Makhan Lal Majumdar & Mr. Surendra Mohan Lakhotia as Directors of the Company of the Company, liable to retire by rotation.
6. Re-appointment of Shri. Manoj Kumar Agarwal as the Managing Director of the Company fro a further period of 5 years with effect from March 16, 2009, on remuneration, terms and conditions.
7. Authorized to utilize the credit balance in the securities premium account of the Company for the purpose of meeting the 'Deferred Tax Liability' in terms of Accounting Standard-22 issued by the Institute of Chartered Accountants of India, i.e. Accounting for Taxes on Income.'
8. Increase the Authorised Share Capital of the Company of Rs. 125,00,00,000 (Rupees One Hundred twenty five Crore only) divided into 12,50,00,000 (Twelve Crore Fifty Lacs) equity shares of Rs. 10 (Rupees ten) increased to Rs. 135,00,00,000 (Rupees One hundred thirty Five Crore) divided into 3,50,00,000 (Thirteen Crore fifty lacs) equity shares of Rs. 10 (Rupees Ten) each with the power to the Board to decide on the extent of variation in such rights and to classify and reclassify from time to time such shares into any class of shares & consequential amendments in Memorandum of Association of the Company.
(As Per BSE Announcement Website dated on 16.09.2009) |
| 09-Sep-08 |
| Adhunik Metaliks Limited has informed to the Exchange that the Annual General Meeting of the Company will be held on September 09, 2008.
Adhunik Metaliks Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on September 09, 2008, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet for the financial year ended March 31, 2008 and the Profit & Loss account ended on that date along with the report of the Auditors and Directors thereon.
2. Declaration of dividend at the rate of 12% on the equity shares of the Company for the year ended March 31, 2008.
3. Appointment of Mr. Jugal Kishore Agarwal, Mr. Nirmal Kumar Agarwal & Mr. Mahesh Kumar Agarwal as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting on remuneration, terms and conditions.
5. Appointment of Dr. Ramgopal Agarwala as a Director of the Company of the Company, liable to retire by rotation.
6. Authority to the Board for creating mortgage, charge, on the moveable and immovable properties of the Company, both present and future in favour of financial institutions and / or banks for term loans and / or working capital facilities already sanctioned or which may be sanctioned in future to the Company by the said financial institutions and / or banks upto a sum not exceeding Rs 2500 Crores (Rupees Two Thousand Five Hundred Crores) outstanding at any point of time, subject to necessary provisions & approvals.
7. Authority to the Board for borrowing from time to time, for the purpose of Company's business, any sum as it may deem proper, notwithstanding that the monies already borrowed by the Company, if any (apart from temporary loans obtained by the Company's bankers in ordinary course of business) may exceed the aggregate for the time being of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount of monies so borrowed by the Board together with monies already borrowed (apart from temporary loans obtained by the Company's bankers in ordinary course of business) shall not exceed Rs 3000 Crores (Rupees Three Thousand Crores) outstanding at any time and that for the implementation of this resolution the Board may act through any member thereof, or any other person duly authorized by the Board in that behalf, subject to necessary provisions & approvals.
8. Authority to the Board for increasing the Sitting Fees payable to the Non-Executive Directors of the Company for attending Board Meetings of the Company to Rs 20,000/- only per Board Meeting and upto Rs10000/- for attending any Committee Meeting, subject to necessary provisions & approvals.
9. Authority to the Board for increasing the remuneration of Mr. Manoj Kumar Agarwal, Managing Director, with effect from June 02, 2008 till the remaining period of his tenure i.e. up to March 15, 2009, on remunerations, terms & conditions.
10. Alternation of the existing Articles 128 and 134 of the Articles of Association of the Company in the following manner:
1. By replacing the existing Article 128 with the following:
Unless otherwise determined by a General Meeting of the Company, the number of Directors (excluding Debenture and Alternate Directors, if any) shall not be less than three nor more than 14"
2. By replacing the existing Article 134 with the following:
Subject to the provisions of the Act, the Board shall have power at any time and from time to time to appoint any other qualified person to be an additional director, but so that the total number of Directors including the additional director shall not at any time exceed a maximum of 14 directors as fixed under Article 128. Any such additional director shall hold office only upto the date of the next Annual General Meeting".
(As per BSE Announcement dated on 18/09/2008) |