| 28-Sep-12 |
| Brand Realty Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2012 has discussed and decided the following :-
1. That the Annual General Meeting shall be held on September 28, 2012, at 11 a.m. at the Registered office of the Company at S-8 & S-2, DDA Shopping Complex, Mayur Vihar-I, Delhi - 110091.
2. That the draft notice convening the meeting of shareholders has been approved.
Brand Realty Services Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 01.10.2012)
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| 29-Sep-11 |
| That the Annual General Meeting shall be held on September 29, 2011 at 11 am at the Registered office of the Company at S-8 & S-2, DDA Shopping Complex, Mayur Vihar-I, Delhi- 110091.
Brand Realty Services Ltd has informed BSE about has informed BSE that the members at 17th the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as on that date and the Directors' Report and the Auditors' Report thereon.
2. Re-appointed Mr. Yogesh Kumar as Director of the Company.
3. Re-appointed Mr. Kamal Manchanda as Whole-time Director of the Company,
4. Appointment of M/s. R. Rastogi & Co., Chartered Accounts, Coimbatore, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
5. Increased the authorised share capital of the company from existing Rs. 7,00,00,000 to Rs. 10,00,00,000 by creation of 30,00.000 further Equity Shares of Rs. 10/- each ranking pari passu with the existing equity shares and accordingly amendment in Memorandum & Articles of Association of the Company
6. Appointment of Mr. Kamal Manchanda as the Whole-time Director of the Company for a period of five years with effect from April 01, 2011, on remuneration, terms & conditions.
7. Given approval of Shareholders to Board of Directors to decide further on the issue of Equity Shares to the existing shareholders on rights basis or otherwise their ratio, price including premium thereof, subject to necessary terms & conditions.
(As Per BSE Announcement Website dated on 28.10.2011) |
| 30-Sep-10 |
| AGM 30/09/2010
Brand Realty Services Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following :
1. Adoption of the Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as on that date and the Directors' Report and the Auditors' Report thereon.
2. Re-appointment of Mr. K. L. Manchanda & Mr. Surendra Kancheti, as Directors of the Company.
3. Re-appointment of M/s. R. Rastogi & Co., Chartered Accountants, as Auditors of the company for a period commencing from the conclusion of this meeting up to the conclusion of the next Annual General Meeting at a remuneration fixed by directors.
4. Authority to Board to issue equity shares & / or warrants on right basis to the existing shareholders of the company for the purpose of future expansion plans of the company and on such other terms & conditions as may be decided by he Board in one or more trenches, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 06.10.2010) |
| 30-Sep-09 |
| AGM 30/09/2009
Brand Realty Services Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2009 and the Balance Sheet as on that date and the Directors' Report and the Auditors' Report thereon.
2. Re-appointment of Shri. Kamal Manchanda & Smt. Aruna Manchanda, as Directors of the Company.
3. Re-appointed M/s. R. Rastogi & Co., Chartered Accountants as Auditors of the Company for a period commencing from the conclusion of this meeting up to the conclusion of the next Annual General Meeting, on remuneration terms & conditions.
(As Per BSE Announcement Website dated on 30.09.2009) |
| 23-Aug-08 |
| Sahil Financial Services Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 23, 2008.
Sahil Financial Services Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on August 23, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet as on that date and the Directors' Report and the Auditors' Report thereon.
2. Re-appointment of Shri. Surendra Kancheti & Shri. Yogesh Kumar, as Directors of the Company.
3. Re-appointment of M/s. R Rastogi & Co., Chartered Accountants, as Auditors of the Company for a period commencing from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. To change the name of the Company to "Brand Realty Services Ltd" as proposed by the Board of Directors and approved by the Registrar of the Companies, NCT of Delhi & Haryana.
(As per BSE Announcement dated on 10/09/2008) |