| 30-Sep-11 |
| Assambrook Ltd has informed BSE that the 62nd Annual General Meeting (AGM) of the Company was held on September 30, 2011 inter alia, have accorded to the following:
1. Adoption of the audited Balance sheet as on March 31, 2011 and the Audited Profit & Loss Account for the year ended on that date together with the report of the Auditors? and directors?
thereon.
2. Re-appointment of Shri. Mrinal Kanti Guha as a Director of the Company, liable to determination by retirement of Directors by rotation.
3. Re-appointment of M/s. Tiwari & Co., Chartered Accountants, as auditors of the Company to hold
office until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions. |
| 15-Dec-09 |
| Assambrook Ltd has informed BSE that the members at the 60th Annual General Meeting (AGM) of the Company held on December 15, 2009, inter alia, have accorded to the following:
1. Consideration and Adoption of Accounts for the year ended March 31, 2009 together with the Report the Auditors' and Directors' thereon.
- Approved and adopted the Audited Balance Sheet as on March 31, 2009 and the Audited Profit & Loss Account for the year ended on that date together with the report of the Auditors' and Directors thereon.
2. Re-appointment of Shri Madhukar Nowlakha as Director
- Shri Madhukar Nowlakha re-appointed as a Director of the Company a liable to retirement by rotation.
3. Appointment of Statutory Auditors
- Re-appointed M/s. Tiwari & Co., Chartered Accountants as auditors of the Company to hold office until the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.
4. Reappointment of Shri Siddharth Rampuria as Managing Director
- Members accorded consent for the appointment of Shri Siddharth Rampuria as Managing Director of the Company for the period from October 01, 2009 to September 30, 2012 on remuneration, terms and conditions.
Assambrook Ltd has informed BSE that the members at the 61st Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as on March 31, 2010 and the audited Profit & Loss Account for the year ended on that date together with the report of the Auditors' and Directors thereon.
2. Re-appointment of Shri. Surendra Rampuria as a Director of the Company, liable to retire by rotation.
3. Re-appointed M/s. Tiwari & Co., Chartered Accountants as auditors of the Company to hold office until the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.
(As Per BSE Announcement Dated on 08.10.2010) |
| 27-Sep-08 |
| Assambrook Ltd has informed BSE that the members at the 59th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2008 and the Audited Profit & Loss Account for the year ended on that date together with the report of the Auditors and Directors thereon.
2. Re-appointment of Shri. Subhrendu Gangopadhyay as a Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Tiwari & Co., Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
| 24-Dec-07 |
| A.G.M. 24.12.2007
Assambrook Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on December 24, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2007 and the Audited Profit & Loss Account for the year ended on that date together with the report of the Auditors and Directors thereon.
2. Re-appointment of Shri. Mrinal Kanti Guha as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Tiwari & Co., Chartered Accountants, as Auditors of the company in place of retiring auditors M/s. Clark, Gardner, Wolf & Co., Chartered Accountants, Kolkata, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri. Siddharth Rampuria as Managing Director of the Company for the period from October 01, 2006 to September 30, 2009, on remuneration, terms & conditions.
(As Per BSE Announcement Website Dated on 18/02/2008) |
| 28-Sep-06 |
| Assambrook Ltd has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on September 28, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2006 and the Audited Profit & Loss Account for the year ended on that date together with the report of the Auditors and Directors thereon.
2. Re-appointment of M/s Clark Gardner, Wolf & Co., Chartered Accountants, Kolkata, as Auditors of the Company, who shall hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
3. Appointment of Shri Subhrendu Gangopadhyyay, Shri Mrinal Kanti Guha & Shri Madhukar Nowlakha, as Directors of the Company, liable to retire by rotation.
4. The Register of Members, the index of Members and copies of all Annual Returns together with the copies of all certificates and documents required to be annexed thereto alongwith all the Share certificates be kept at the office of the Registrars and Share Transfer agents of the Company namely Maheshwari Datamatics Pvt Ltd, Calcutta.
5. Increase in the from Rs 4,50,00,000/- divided into 45,00,000 equity shares of Rs 10/- each to Rs 6,00,00,000/- divided into 60,00,000 Equity Shares of Rs 10/- each and Rs 1,47,00,000/- divided into 1,47,000 Preference Shares of Rs 100/- each & consequential amendment in the Memorandum of Association of the Company.
6. Issue of 1,47,000 Redeemable 7.5% Preference Shares of Rs 100/- each forming part of the increased authorised share capital of the Company to Allahabad Bank, on terms & conditions. |