| 07-Sep-12 |
| AGM : 07.09.2012
Birla Capital & Financial Services Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 07, 2012.
(As Per BSE Announcement Dated on 07.09.2012)
Birla Capital & Financial Services Ltd has informed BSE regarding the details of Voting results of the 26th Annual General Meeting held on September 07, 2012 under Clause 35A.
(As per BSE Announcement Dated on 10.09.2012)
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| 23-Sep-11 |
| AGM 23/09/2011
Birla Capital & Financial Services Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have passed the following resolutions, with requisite majority:
1. The members considered, and approved the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended as on that date together with Reports of the board of Directors and Auditors thereon.
2. The members re-appointed Shri B. L. Varma as a Director of the Company, who retired by rotation and being eligible offered himself for re-appointment.
3. The members re-appointed M/s. M. L. Choraria & Associates, Chartered Accountants, Mumbai as the Auditors of the Company, who shall hold the office upto the conclusion of the next Annual General Meeting of the Company.
4. The members approved appointment of Shri D. S. Sharma as Director of the Company.
(As Per BSE Annoncement Website Dated on 23/09/2011) |
| 28-Sep-10 |
| AGM 28.09.2010
Birla Capital & Financial Services Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have approved the following:
1. Adoption of the Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the period ended on that date together with the Reports of Directors and Auditors thereon.
2. Appointment of Shri Ashok Parmar as a Director, liable to retire by rotation.
3. Appointment of M/s. M. L. Choraria & Associates, Chartered Accountants, Mumbai as Auditors and fix their remuneration.
(As Per BSE Announcement Website dated on 28.09.2010) |
| 29-Sep-09 |
| AGM 29/09/2009
Birla Capital & Financial Services Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following:
1. Adoption of the Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the period ended on that date together with the Reports of Directors and Auditors thereon.
2. Appointment of Shri. G. L. Lath as a Director, liable to retire by rotation.
3. Appointment of M/S. M. L. Choraria & Associates, Chartered Accountants, Mumbai as Auditors and fix their remuneration.
(As Per BSE Announcement Website dated on 29.09.2009) |
| 25-Sep-08 |
| AGM 25/09/2008 |