| 04-Jun-13 |
| Bata India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2013, inter alia, has recommended a dividend of Rs. 6/- per share (i.e. 60%) on the equity shares of the Company and fixed the next date of the Annual General Meeting (AGM) on June 04, 2013. The dividend, if approved by the shareholders at the AGM will be paid on June 18, 2013.
Bata India Ltd has informed BSE that the 80th Annual General Meeting (AGM) of the Company will be held on June 04, 2013.
(As per BSE Announcement Dated on 02.05.2013)
Bata India Ltd has informed BSE regarding the details of Voting results at the 80th Annual General Meeting (AGM) of the Company held on June 04, 2013, under Clause 35A.
(As per BSE Announcement Dated on 06.06.2013) |
| 30-May-12 |
| The Annual General Meeting (AGM) has been fixed on May 30, 2012.
Bata India Ltd has informed BSE that the details regarding the voting result of the 79th Annual General Meeting (AGM) held on May 30, 2012.
(As Per BSE Announcement Dated on 04.06.2012)
Bata India Ltd has informed BSE that the 79th Annual General Meeting (AGM) of the Company was held on May 30, 2012.
(AsPer BSE ANnouncement Website Dated on 20/06/2012)
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| 28-Jun-11 |
| Bata India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 23, 2011, inter alia, has recommended a dividend of Rs. 4/- per share (i.e. 40%) on the equity shares of the Company and fixed the next date of the AGM on June 28, 2011. The dividend, if approved by the shareholders at the AGM will be paid on July 19, 2011.
Bata India Ltd has informed BSE that the members at the 78th Annual General Meeting (AGM) of the Company held on June 28, 2011, inter alia, have accorded the following:
1. Reappointment of Directors by rotation
- Mr. P. M. Sinha, Chairman & Independent Director of the Company vide his letter dated April, 28, 2011 had expressed his intention of not seeking re-appointment at the forthcoming AGM and wished to step down as Director & Chairman of the Company after the conclusion of the said AGM. Mr. Sinha's unwillingness to be re-appointed was accepted with regret by the Board of Directors and accordingly, Mr. P M Sinha ceased to be a Director & Chairman of the Company w.e.f. the conclusion of the 78th AGM of the Company held on June 28, 2011.
- Mr. U Khanna was re-appointed as a Director of the Company at the 78th Annual General Meeting of the Company held on June 28, 2011. This is in accordance with the provisions of Section 255 of the Companies Act, 1956 and the Articles of Association of the Company. This reappointment was done by a show of hands and was passed unanimously by the Members present at the meeting.
2. confirmation to the appointment of Directors
- At the 78th AGM, the appointments of Mr. Fadzilah Mohd. Hussein as Director Finance, Mr. Rajeev Gopalakrishnan as Managing Director - Bata Stores and Mr. Atul Singh and Mr. Akshay Chudasama as Directors, were confirmed.
(As Per BSE Announcement Dated on 29.06.2011)
Bata India Ltd has submitted to BSE a copy of the minutes of the proceedings of the 78th Annual General Meeting (AGM) of the Shareholders of the Company held on June 28, 2011.
(As Per BSE Announcement Website dated on 19.07.2011) |
| 27-May-10 |
| AGM 27/05/2010
Bata India Ltd has informed BSE that Mr. N. Sankar and Mr. J. Carbajal, Directors of the Company were reappointed as Directors at the Annual General Meeting of the Company held on May 27, 2010. These re-appointments are in accordance with the provisions of Section 255 of the ompanies Act, 1956 and the Articles of Association of the Company. Please also note that these reappointments were done by show of hands and was passed by the Members present at the meeting unanimously.
(As Per BSE Announcement Website dated on 03.06.2010)
Bata India Ltd . has informed BSE that the members at the 77th Annual General Meeting (AGM) of the Company held on May 27, 2010, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended December 31, 2009, the Balance Sheet as on that date and Reports of the Directors and Auditors of the Company thereon.
2. Declaration of dividend @ 30% on equity shares.
3. Re-appointment of Mr. N Sankar & Mr. J. Carbajal as Directors of the Company.
4. Re-appointed Messrs. S.R. Batliboi & Co., Chartered Accountants as Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next
Annual Meeting and that the Audit Committee of the Board of Directors are authorised to determine the remuneration payable to the directors.
5. To pay to the directors of the Company (other than directors in the whole time employment of the Company or the Managing Director), for a period of five years commencing from January 01, 2011, a commission (to be dividend among them in such proportion as the Board may determine from time to time note exceeding 1% (one percent) of the net profits of the Company, computed in such manner referred to in Section 309 (5) of the Companies Act, 1956 in any financial year, provided that no commission shall be payable to any director for any of the financial years where the Company has no profits as computed under Section 198(1) of the Companies Act, 1956.
(As Per BSE Announcement Dated on 21.06.2010) |
| 26-May-09 |
| Bata India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 09, 2009 to May 26, 2009 (both days inclusive) for the purpose of payment Annual General Meeting (AGM) of the Company to be held on May 26, 2009.
Bata India Ltd has informed BSE that the members at the 76th Annual General Meeting (AGM) of the Company held on May 26, 2009, inter alia, have accorded the following:
1. Adoption of the Profit & Loss Account for the year ended December 31, 2008, the Balance Sheet as on that date and reports of the Directors and Auditors thereon.
2. Declaration of dividend of @ 25% on equity shares of the Company.
3. Re-appointment of Mr. Uday Khanna as a Director of the Company.
4. Re-appointment of Messrs. S R Batliboi & Co., Chartered Accountants as the Auditors from the conclusion of this Annual General Meeting (AGM) of the Company until the conclusion of the next Annual General Meeting (AGM), on remuneration, terms & conditions.
5. Approval for payment of enhanced remuneration to the Managing / Wholetime Directors of the Company be paid effective January 01, 2009, on remuneration, terms & condition.
6. Appointment of Mr. Jack G N Clemons as a Director of the Company.
7. Re-appointment of Mr. Marcelo Vilagran as the Managing Director of the Company for a period of 5 years with effect from February 11, 2010, subject to necessary terms & conditions.
(As Per BSE Announcement Website dated on 15.06.2009) |