| 28-Sep-07 |
| AGM 28.09.2007
Apeejay Tea Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have approved and passed the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2007 and Balance Sheet as on that date together with the reports of the Director's and the Auditors thereon.
2. Re-appointment of Mr. Jit Paul and Mr. Karan Paul as Directors of the Company.
3. Appointment of Messrs. Price Waterhouse as Auditors of the Company for the financial year ended March 31, 2008.
4. Modification in remuneration of Mr. A K Bhargava, Executive Director of the Company for 2 years w.e.f. April 01, 2007.
5. Re-appointment of Mr. Wilson Browne as Whole-Time Director of the Company from
April 01, 2007 to September 26, 2007.
6. Ratification of increase in remuneration of Mr. A K Bhargava for 2006-07.
(As Per BSE Announcement Website Dated on 28/09/2007) |
| 20-Dec-06 |
| Apeejay Tea Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2006 has decided to hold the Annual General Meeting (AGM) of the Company on December 20, 2006.
Apeejay Tea Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 13, 2006 to December 20, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 20, 2006.
(As Per BSE Announcement Website Dated On 22/11/2006)
Apeejay Tea Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 20, 2006, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2006 and Balance Sheet as on that date together with the reports of the Directors' and the Auditors' thereon.
2. Re-appointment of Mr. Om Kaul and Mr. Debanjan Mandal as Directors of the Company.
3. Appointment of Messrs. Price Waterhouse as Auditors of the Company for the financial year ended March 31, 2007.
4 Re-appointment of Mr. A K Bhargava as Executive Director of the Company for 3 years w.e.f. April 01, 2006.
5. Re-appointment of Mr. Wilson Browne as Whole-Time Director of the Company for 1 year w.e.f. April 01, 2006.
6. Ratification of increase in remuneration of Mr. Wilson Browne for 2005-06.
(As Per BSE Announcement Website Dated on 26/12/2006) |
| 30-Aug-05 |
| The company has informed that the members at the 28th Annual General Meeting (AGM) of the Company held on August 30, 2005, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2005, the Balance Sheet of the company as on that date and the Directors and Auditors Report thereon.
2. Re-appointment of Mrs. Shirin Paul & Mr. Golam Momen as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s Price Waterhouse, Chartered Accountants, Kolkata as Statutory Auditors of the Company from the conclusion of the 28th Annual General Meeting of the Company upto the conclusion of the next Annual General Meeting of the Company.
4. Appointment of Mr. Wilson Browne, General Manager of the Company, as Whole Time Director for a period of one year w.e.f. April 01, 2005 till March 31, 2006.
5. Appointment of Mr. Ashok Kumar Bhargava, Executive Director of the Company, as Whole Time Director for a period of one year w.e.f. April 01, 2005 till March 31, 2006.
6. Appointment of Mr. Deepak Atal & Mr. Srinivasa Parthasarathy, who were appointed as Additional Directors, as Directors of the Company. |