| AGM 30/06/2007
CT Cotton Yarn Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on June 30, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on December 31, 2006 and Profit & Loss
Account of the Company for the year ended on that date along with the reports of Directors and Auditors thereon.
2. Reappointment of Mr. Neeraj Jain as a Director of the Company.
3. Reappointment of M/s Deepak Gulati & Associates, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on the remuneration, terms and conditions.
4. The resolution for the appointment of Mr. Mahendra Sharma, who was appointed as an additional director by the Board, was not passed by the shareholders when put to vote on show of hands. Only 3 votes were made in favour of resolution.
5. Confirm the appointment of Mr. Ashwani Dewan, Director as the Managing
Director of the Company for a period of five years w.e.f. January 29, 2007, subject to necessary provisions and approvals.
5. Appointment of Mr. Harshmani Pant (notice in writing has been received under section 257 of the Companies Act, 1956 proposing the candidature) as a Director of the Company liable to retire by rotation.
(As Per BSE Announcement Website Dated on 01/08/2007) |
| AGM 13/06/2006
CT Cotton Yarn Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on June 13, 2006, inter alia, have accorded to the following: 1. Adoption of Audited Balance sheet as on December 31, 2005 and Profit & Loss Account of the Company for the year ended on that date along with the reports of Directors and Auditors thereon. 2. Re-appointment of Mr. Neeraj Jain as Director of the Company being and eligible offers himself for reappointment. 3. Re-appointment of M/s V K B & Co., Chartered Accountants as auditors of the Company to hold office from the conclusion of the
Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions. 4. Appointment of Mr. Deepak Arora as Director of the Company, liable to retire by rotation. 5. To delist the equity shares of
the Company from New Delhi Stock Exchange and Madhya Pradesh stock Exchange.
(As Per BSE Bulletin Dated on 19/06/2006) |