| 31-Jul-12 |
| CMI FPE Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2012 to July 31, 2012 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 31, 2012.
CMI FPE Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on July 31, 2012.
(As Per BSE Announcement Dated on 31.07.2012) |
| 30-Jul-11 |
| AGM 30/07/2011
CMI FPE Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on July 30, 2011, inter alia, have approved the following:
1. Adoption of the Audited Accounts for the year ended March 31, 2011 together with the Reports of the Auditors and Directors thereon.
2. Declaration of Dividend of Rs. 10 per Equity Share and a Special Silver Jubilee Dividend of Rs. 10 per Equity Share, aggregating Rs. 20 per Equity Share of Rs. 10 each.
3. Re-appointment of Mr. Jean-Marc Kohlgruber as a director of the Company.
4. Re-appointment of Mr. D. J. Balaji Rao as a director of the Company.
5. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors of the Company.
6. Appointment of Mr. N. Sundararajan as a Director of the Company.
7. Special Resolution for the Re-designation of Mr. Jean Gourp as Managing Director and the revision of remuneration payable to him with effect from August 24, 2011 for the remaining period of his tenure i.e. up to May 19, 2015.
(As Pe BSE Announcement Website dated on 01.08.2011) |
| 31-Jul-10 |
| AGM 31/07/2010
CMI FPE Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have accorded the following:
1. Adopted audited accounted for the year ended March 31, 2010 and the reports of the board of auditors thereon.
2. Declared the dividend of Rs. 10/- per equity share of face value Rs. 10/- each, for the year ended on March 31, 2010.
3. Re-appointed Mr. Ravindra Nath Tandon as a director of the Company.
4. Re-appointed M/s. Deloitte Haskins & Sells - Chartered Accountants, as auditors of the Company.
5. Appointed Mr. Raman Madhok as Director of the Company.
6. Appointed Mr. Raman Madhok as Managing Director of the Company for a period of five years with effect from July 16, 2010 and payment of remuneration to Mr. Raman Madhok as a Managing Director.
7. Appointed Mr. Jean Gourp as Director of the Company.
8. Appointed Mr. Jean Gourp as Deputy Managing Director of the Company for a period of five years with effect from May 20, 2010 and payment of remuneration to Mr. Jean Gourp as a Deputy Managing Director.
9. Approved payment of commission to Non-Executive Directors.
10. Approved increase in borrowing limits.
(As Per BSE Announcement Website dated on 02.08.2010) |
| 11-Sep-09 |
| AGM 11/09/2009
CMI FPE Ltd has informed BSE that Mr. Anand Mahendra Shah, member holding 15,012 equity shares of Rs. 10/- each demanded poll with respect to resolutions No. 1 and 10 as set out in the notice of the Annual General Meeting dated June 17, 2009 held on September 11, 2009.
The Company has submitted the report of the Scrutinizer with respect to poll conducted.
(As Per BSE Announcement Website dated on 14.09.2009)
CMI FPE Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 11, 2009, inter alia, have accorded to the following:
1. Adoption of Audited Balance sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date together with the reports of the Board of directors and the Auditors thereon.
2. Declaration of Dividend on equity shares for the year ended March 31, 2009.
3. Retirement of Mr. K. R. Iyer & Dr. N. S. Datar by rotation.
4. Re-appointment of Mr. Yves Honhon who retires by rotation.
5. Appointment of M/s. Deloitte Haskins & Sells as Auditors of the Company.
6. Appointment of Mr. D. J. Balaji Rao & Mr. Raman M. Madhok as Directors of the Company.
7. Contribution to the Provident Fund on Behalf of the Managing Director of the Company with effect from October 01, 2008.
8. Application to Central Government for waiver of excess payment mode to Ex-Executive Directors in the past.
9. Change in place of keeping Registers & Index of members and other related books.
(As Per BSE Announcement Website dated on 15.09.2009) |
| 19-Sep-08 |
| AGM 19/09/2008
Flat Products Equipments India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 19, 2008, inter alia, have accorded the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2008 & Profit & Loss Account for the year ended on that date together with the Directors & Auditors Report thereon.
2. Declaration of dividend @ 20% i.e. Rs 2.00/- per share on equity shares for the financial year 2007-2008.
3. Re-appointment of Mr. R N Tandon & Mr. Tilak Raj Mehta, as Directors of the Company.
4. Appointment of M/s. Deloittee Haskins & Sells, Chartered Accountants, Mumbai, as Statutory Auditors of the Company in place of M/s. Lalit Mehta & Co., Chartered Accountants, the retiring Auditors of the Company as they have shown their unwillingness to be re-appointed as Statutory Auditors of the Company.
5. To change the name of the Company from "Flat Products Equipments (India) Ltd" to "CMI FPE Ltd".
6. Appointment of Mr. Jean-Marc Kohlgruber, Mr. Yves Honhon & Mr. Rob Johnson, as Directors of the Company.
7. Appointment of Mr. Rob Johnson as Managing Director of the Company for a period of five years w.e.f. June 25, 2008.
8. Approval to delisting of the equity shares of the Company from The Delhi Stock Exchange Association Ltd and Ahmedabad Stock Exchange Association Ltd.
(As per BSE Announcement dated on 22/09/2008) |