| 15-Dec-12 |
| AGM 15.12.2012
Aunde India Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on December 15, 2012.
(As per BSE Announcement Dated on 17.12.2012)
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| 01-Dec-11 |
| AGM 01/12/2011
Aunde India Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on December 01, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at June 30, 2011 and the Profit & Loss Account for the year ended June 30, 2011 together with the Directors and Auditor's Report thereon.
2. Re-appointment of Mr. R. J. Avadhani as Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Majibail & Co., Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.
(As Per BSE Announcement Website dated on 03.12.2011) |
| 18-Dec-10 |
| AGM 18/12/2010
Aunde India Ltd has informed BSE that the Members at the 13th Annual General Meeting (AGM) of the Company held on December 18, 2010, inter-alia, accorded to the following :-
1. Adoption of the Audited Balance Sheet as at June 30, 2010 and the Profit & Loss Account for the year ended June 30, 2010 together with the Directors and Auditor's Report thereon.
2. Re-appointment of Mr. Rolf Konigs as Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Majibail & Co., Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.
(As Per BSE Announcement Website dated on 22.12.2010) |
| 23-Dec-09 |
| AGM 23/12/2009
Aunde Faze Three Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on December 23, 2009, inter alia, have considered and approved the following:
1. Approval of Audited Annual Accounts for the yeas ended June 30, 2009 and the Report of Auditors and Directors thereon.
2. Re-appointment of Mr. Kapil Sethi, as Director of the Company.
3. Re-appointment of M/s. Majibail & Co., Chartered Accountants as Auditors of the Company.
4. Re-appointment and payment of Remuneration of Mr. Ajay Anand as Managing Director of the Company with effect from April 01, 2009 for a period of 5 years.
5. Payment of Remuneration of Mr. Ajay Anand as Managing Director of the Company in case of absence or inadequacy of Profits.
6. Regularisation of appointment of Mr. R. J. Avadhani as Director of the Company.
(As Per BSE Announcement Dated on 24/12/2009) |
| 11-Dec-08 |
| AGM 11/12/2008
Aunde Faze Three Autofab Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on December 11, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at June 30, 2008 and the Profit & Loss Account for the year ended June 30, 2008 together with the Directors and Auditor's Report thereon.
2. Re-appointment of Mr. Rolf Konigs as Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Majibail & Co, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.
(As Per BSE Announcement Website dated on 15.12.2008) |