| 26-Jul-12 |
| Arms Paper Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2012 to July 26, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 26, 2012.
Arms Paper Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on July 26, 2012.
(AsPer BSE Announcement Websute Dated on 26/07/2012) |
| 18-Jul-11 |
| AGM 18/07/2011
Arms Paper Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on July 18, 2011, inter alia, have passed the following resolutions:
1. The Annual Accounts for the year ended on March 31, 201 1 have been unanimously adopted by members.
2. The members have unanimously approved the reappointment of Shri Nishant Kumar and Shri Kirit Patel, as Directors of the Company, who are liable to retire by rotation.
3. The members have unanimously approved the re-appointment of M/s. Talati & Talati, Chartered Accountants, Ahmedabad, as statutory auditors of the Company.
(As Per BSE Announcement Website dated on 18.07.2011) |
| 05-Aug-10 |
| AGM 05/08/2010
Arms Paper Ltd has informed BSE that the Company has received notice form one of the members of the Company proposing the appointment of M/s. Talati & Talati, Chartered Accountants, Ahmedabad in place of M/s. Shah Mohnot Singhal & Co., Chartered Accountants, Ahmedabad, the retiring auditor of the Company on account of the fact that M/s. Shah Mohnot Singhal & Co. is not holding the Peer Review Certificate, to be moved at the ensuing Annual General Meeting of the members scheduled to be held on August 05, 2010 and further no representations have been received from the retiring auditors in this behalf.
(As Per BSE Announcement Dated on 22.07.2010)
Arms Paper Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on August 05, 2010, inter alia, have passed the following resolutions:
1. The Annual Accounts for the year ended on March 31, 2010 have been adopted by majority by members.
2. The members have confirmed unanimously the reappointment of Shri. Arvind Baldwa and Shri. Nikhil Rajpuria, who retire by Rotation, as Directors of the Company.
3. The members have approved by unanimously the appointment of M/s. Talati & Talati, Chartered Accountants, Ahmedabad as statutory auditors of the Company in place of M/s. Shah Mohnot Singhal & Co., Chartered Accountants, Ahmedabad, the retiring auditors who has expressed his unwillingness for re-appointment on account of absence of holding of Peer Review Certificate.
(As Per BSE Announcement Website dated on 10.08.2010)
Arms Paper Ltd has submitted to BSE a copy of extracts of the Annual General Meeting (AGM) of the Company held on August 05, 2010.
(As Per BSE Announcement Website dated on 12.08.2010) |
| 31-Aug-09 |
| AGM 31/08/2009
Arms Paper Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 31, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2009 and the Profit & Loss Account for the year ended on that date together with the Directors Report & Auditors Report thereon.
2. Appointment of Shri. Hemant, as a Director of the Company.
3. Re-appointment of M/s. Shah Mohnot Singhal & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
4. Appointment of Shri. Kirti Patel & Shri. Nishant Kumar, as Directors of the Company, liable to retire by rotation.
5. Authority to the Board of Directors of the Company to borrow, monies from time to time together with the monies already borrowed by the Company upto a limit of Rs 500.00 crores (Rupees five hundred crores only), [Exclusive of interest] in excess of aggregate of paid-up capital and free reserves [i.e. reserves not set apart for any specific purpose] at any time for the purpose of the company (apart from temporary loans obtained from and / or to be obtained from the Company's bankers in the ordinary course of business] from the Company's bankers or from any person or persons, firms, body corporate or financial institution by way of deposits advances or other loans, whether unsecured or secured by mortgage, charge, hypothecation, or pledge of all or pledge of all or any of the Company's assets and properties including the whole or substantially the whole of undertaking or undertakings of the company on such terms and conditions as the Board of Directors may deem fit, and that the consent be and is hereby given to the Board of Directors for executing as and when necessary such instruments and documents as they may deem fit for mortgage, charge, hypothecation or pledge or otherwise, in connection with the borrowings of the company, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 02.09.2009) |
| 18-Aug-08 |
| AGM 18/08/2008
Contech Software Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 18, 2008, inter alia, have accorded the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Directors Report & Auditors Report thereon.
2. Appointment of Shri. Sunil Ranasaria, as a Director of the Company.
3. Re-appointment of M/s. Shah Mohnot Singhal & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
4. Appointment of Shri. Hemant Mehta, Shri. Arvind Baldwa, Shri. Nikhil Rajpuria & Shri. Jamnaprasad Maheshwari, as Directors of the Company, liable to retire by rotation.
5. Payment of remuneration to Shri. Jamnaprasad Maheshwari, as the Managing Director of the Company for a period of 5 (five) years from June 30, 2008 to June 29, 2013 (Both days inclusive), on remuneration, terms and conditions.
6. Authority to the Board to borrow, monies from time to time together with the monies already borrowed by the Company upto a limit of Rs 150.00 crores (Rupees One Hundred Fifty Crores Only), [exclusive of interest], in excess of aggregate of paid-up capital and free reserves [i.e. reserves not set apart for any specific purpose] at any time for the purpose of the company (apart from temporary loans obtained from and / or to be obtained from the Company's bankers in the ordinary course of business from the company's bankers or from any person or persons, firms, body corporate or financial institutions, by way of deposits, advances or other loans, whether unsecured or secured by mortgage, charge, hypothecation, or pledge of all or pledge of all or any of the company's assets and properties including the whole or substantially the whole of undertaking or undertakings of the company on such terms and conditions as the Board of Directors may deem fit, and that the consent be and is hereby given to the Board of Directors for executing if and when necessary such instruments and documents as they may deem fit for mortgage, charge, hypothecation or pledge or otherwise, in connection with the borrowings of the company.
(As per BSE Announcement dated on 25/08/2008) |