| AGM 04/08/2011
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that 131st Annual General Meeting (AGM) of the Company was held on August 04, 2011 inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at
March 31, 2011 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Declared a dividend of Rs. 3.50/- (Rupees Three and Paise Fifty Only) per Equity Share of Rs. 10/- each for the year ended March 31, 2011.
3. Re-appointed Mr. Nusli N. Wadia, Mr. R. N. Tata, Mr. S. S. Kelkar & Mr. A. K. Hirjee as
Directors of the Company.
4. Appointed Messrs Kalyaniwalla & Mistry, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting on such remuneration as shall be fixed by the Board of Directors of the Company.
5. Appointed Mr. Ness N. Wadia as Director of the
Company liable to retire by rotation.
6. Appointment of Mr. Jeh N. Wadia as Managing Director of the Company for a period of 5 years with effect from April 01, 2011 on remuneration, terms and conditions, subject to necessary provisions and approvals.
(As Per BSE Announcement Dated on 16.09.2011) |
| Bombay Dyeing & Mfg Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 11, 2010. Further, the Register of Members and Share Transfer Book of the Company will remain closed from August 03, 2010 to August 11, 2010 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2010 when declared at the ensuing Annual General Meeting.
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that the members at the 130th Annual General Meeting (AGM) of the Company held on August 11, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Declared a dividend of Rs. 2.50/- (Rupees Two and Paise Fifty Only) per Equity Share of Rs. 10/- each for the year ended March 31, 2010.
3. Re-appointed Mr. Keshub Mahindra Mr. R. A. Shah & Dr. H. N. Sethna as Directors of the Company.
4. Appointed Messrs Kalyaniwalla & Mistry, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, to examine and audit the accounts of the Company for the financial year 2010-11, at such remuneration as may be mutually agreed upon between the Board of Directors of the Company and the Auditors, plus service tax and out-of-pocket expenses.
5. Appointed Mr. Ishaat Hussain Mr. Jeh N. Wadia & Mr. Durgesh Mehta as Directors of the Company.
6. Approves the appointment and the terms of remuneration of Mr. Durgesh Mehta as a Whole time Director designated as Joint Managing Director & Chief Financial Officer (JMD & CFO) of the Company for a period of five years with effect from April 01, 2010, on remuneration terms and conditions, subject to necessary provisions and approvals.
7. So long as the Company has a Managing or Wholetime Director, to pay such sum by way of commission not exceeding in the aggregate one percent per annum of the net profits of the Company computed in the manner laid down in Section 198 of the Companies Act, 1956 for each of the five financial years of the Company commencing from April 01, 2011to and distributed amongst such Directors of the Company (excluding Managing Directors) and Wholetime Directors)} as may be determined by the Board, the proportion and manner of such payment and distribution to be as the Board may from time to time decide.
- If at any time during the aforesaid period of five financial years commencing from April 01, 2011, the Company does not have a Managing or Wholetime Director, such sum by way of commission not exceeding in the aggregate three percent per annum of the net profits of the Company computed in the manner laid down in the said Section 198 be paid to and distributed amongst such Directors of the Company, as may be determined by the Board, for the then residual unexpired part of the aforesaid period of five years, the proportion and manner of such payment and distribution to be as the Board may from time to time decide.
(As Per BSE Announcement Dated on 20.09.2010) |
| AGM 28/08/2009
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that the members at the 129th Annual General Meeting (AGM) of the Company held on August 28, 2009 inter alia, have accorded the following:
1. Adopted the Balance Sheet of the Company as at March 31, 2009 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Declaration of dividend of Rs 1/- (Rupee One only) per Equity Share of Rs 10/- each.
3. Re-appointment of Mr. Nusli N Wadia, Mr. S Ragothaman & Mr. S M Palia, as Directors (who retired by rotation and is eligible for reappointment).
4. Appointed Messrs. Kalyaniwalla & Mistry., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, to examine and audit the accounts of the Company for the financial year 2009-10, on remuneration, terms & conditions.
5. Appointed of Ms Vinita Bali, as Director of the Company.
6. Re-appointment of Mr P V Kuppuswamy & Mr Ness N Wadia, as Joint Managing Director of the Company for a period of 5 years with effect from June 01, 2009 on remuneration, terms and conditions.
7. For borrowing from time to time any sum or sums of money (exclusive of interest) not exceeding at any time the sum of Rs. 2000 crores (Rupees Two Thousand Crores) on such terms and conditions as the Board may deem fit, notwithstanding that the moneys to be borrowed together with the moneys already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Companys bankers in the ordinary course of business) may exceed the aggregate of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose.
8. For creating such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such movable and immovable properties of the Company whosesoever situate, both present and future, on such terms, at such time, in such form and in such manner as the Board may deem fit, together with power to take over the management of the business and concern of the Company in certain events in favour of all or any of the following, namely: Banks, Financial Institutions, Insurance Companies, Investment Institutions, other investing agencies, Bodies Corporate incorporated under any statute and trustees for the holders of debentures / secured premium notes / bonds / other securities / debt instruments, and other secured lenders (the Lenders) to secure repayment of any loans (both rupee loans and foreign currency loans) and / or any other financial assistance and/or guarantee facilities already obtained or that may hereafter be obtained from any of the Lenders by the Company, and/or to secure redemption of debentures (whether partly / fully convertible or non-convertible) / secured premium notes/ bonds / other securities / debt instruments and / or rupee / foreign currency convertible bonds and/or bonds with share warrants attached, already issued or that may hereafter be issued by the Company, together with all interest, compound additional interest, commitment charge, liquidated damages, premium on prepayment or on redemption, trustees remuneration, costs, charges, expenses and all other moneys including revaluation / devaluation / fluctuation in the rates of foreign currencies involved, payable by the Company to the Lenders concerned, in terms of their respective Loan Agreements / Heads of Agreements / Hypothecation Agreements / Trustees Agreements / Letters of Sanction / Memorandum of terms and conditions / Debenture Certificates entered into / to be entered into / issued / to be issued by the Company, provided that the total borrowings of the Company (exclusive of interest) whether by way of loans and/or any other financial assistance and/or guarantee facilities and/or issue of debentures / secured premium notes / other securities / debt instruments to be secured as aforesaid (apart from temporary loans obtained or to be obtained from the Companys bankers in the ordinary course of business) shall not any time exceed the limit of Rs. 2000 Crores (Rupees Two Thousand Crores).
9. Keeping at the office of the Companys Registrar and Share Transfer Agents, M/s Sharepro Services (India) Pvt. Ltd. at 13AB, Samhita Warehousing Complex, Saki Naka Telephone Exchange Lane, Off Andheri Kurla Road, Saki Naka, Andheri (E), Mumbai 400 072.
(As Per BSE Announcement Dated on 01/10/2009) |