| 29-Sep-11 |
| Balaji Galvanising Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following:
1. Approved and adopted the Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011 together with the Reports of Auditors and Directors thereon.
2. Re-appointed Shri Chetan Kumar Bagaria as Director liable to retire by rotation.
3. Re-appointed Shri Premotpal Guha as Director liable to retire by rotation.
4. Reappointed M/s. Dagllya & Co., Chartered Accountants, Secunderabad as Auditors for the financial year 2011-2012 and authorized the Board of Directors to fix their remuneration. |
| 30-Sep-10 |
| AGM 30/09/2010
Balaji Galvanising Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Approved and adopted the Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended March 31, 2010 together with Reports of Auditors and Directors thereon.
2. Re-appointed Shri Shiv Bhawan Bagaria as Director liable to retire by rotation.
3. Re-appointed Shri Navneet Khemani as Director liable to retire by rotation.
4. Re-appointed M/s. Dagliya & Co., Chartered Accountants, Secunderabad as Auditors for the financial year 2010-2011 and authorized the Board of Directors to fix their remuneration.
(As Per BSE Announcement Dated on 30.09.2010) |
| 30-Sep-09 |
| AGM 30/09/2009
Balaji Galvanising Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded the
following:
1. Approved and adopted the Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended March 31, 2009 together with the Reports of Auditors and Directors thereon.
2. Re-appointed Shri. Sanjay Kumar Bagaria as a Director liable to retire by rotation.
3. Re-appointed M/s. Dagliya & Co., Chartered Accountants, Secunderabad as Auditors for the financial for the financial year 2009-2010 and authorized the Board to fix their remuneration.
(As Per BSE Announcement Dated on 01.10.2009) |
| 30-Sep-08 |
| AGM 30/09/2008
Balaji Galvanising Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded the following:
1. Approved and adopted the Balance Sheet as at
March 31, 2008 and the Profit and Loss Account for the year ended March 31, 2008 together with the Reports of Auditors and Directors thereon.
2. Re-appointed Shri. Chetan Bagaria & Shri. Shiv Ratan Bagaria as Directors liable to retire by rotation.
3. Re-appointed M/s. Dagliya & Co., Chartered Accountants, Secunderabad as Auditors for the financial for the financial year 2008-2009 and authorized the Board to fix their remuneration.
(As Per BSE Bulletin Dated on 01/10/2008) |
| 28-Sep-07 |
| Balaji Galvanising Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Approved and adopted the Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended March 31, 2007 together with the Reports of Auditors and Director thereon.
2. Reappointed Shri. Shiv Bhagwan Bagaria & Shri Navneet Khemani as Directors, liable to retire by rotation
3. Reappointed M/s. Dagliya & Co., Chartered Accountants, Secunderabad as Auditors for the financial year 2007-2008 and authorized the Board of Directors to fix their remuneration.
4. Shri. Premotpal Guha, who was appointed as Additional Director is appointed as Director of the Company liable to retire by rotation. |