| 22-Aug-12 |
| Cairn India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2012 to August 22, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 22, 2012. |
| 18-Aug-11 |
| Cairn India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2011 to August 18, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 18, 2011.
Cairn India Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company will be held on August 18, 2011.
(As Per BSE Annoncement Website Dated on 21/07/2011)
Cairn India Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company was held on August 18, 2011.
1.Adoption of the audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the period ended on that date, together with Reports of Directors? and Auditors?
thereon.
2. Re-appointment of Mr. Naresh Chandra as a Director of the Company, liable to retire by rotation.
3. Re-appointment of Mr. Edward T. Story as a
Director of the Company, liable to retire by rotation.
4. Re-appointment of M/s. S. R. Batliboi & Co., Chartered Accountant, as the Statutory Auditors of the Company, to hold office from the conclusion of
this Annual General Meeting (AGM) until the conclusion of the next Annual General Meeting (AGM) on remuneration, terms & condition.
5. Payment of Commission to the Director(s) of the Company who are neither in the whole time employment nor managing directors(s), for a period of five years from the financial year commencing April 01, 2011, upto 1% of net profits of the Company for such percentage, as may be permissible under law from time to time) as determined in accordance with the provisions of Sections 198, 349 and 350 and other applicable provisions, if any, of the Companies Act, 1956 for each
financial year, subject to necessary provisions & approvals.
(As Per BSE ANnoncement Website Dated on 15/09/2011) |
| 15-Sep-10 |
| Cairn India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2010 to September 15, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15, 2010.
Cairn India Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the Company will be held on September 15, 2010.
(As Per BSE Announcement Dated on 19.08.2010)
Cairn India Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the Company was held on September 15, 2010.
(As Per BSE Announcement Website dated on 08.10.2010) |
| 18-Aug-09 |
| Cairn India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2009 to August 18, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on August 18, 2009.
Cairn India Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on August 18, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2009 and the Profit & Loss Account for the year ended on that date together with Reports of Directors and Auditors thereon.
2. Appointment of Mr. Aman Mehta & Dr. Omkar Goswami, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. S R Batliboi & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual general Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Jann Brown & Mr. Edward T Story as Directors of the Company, whose term of office shall not be liable to retirement by rotation.
5. Authority to the Board for transfer of unatilized balance of the Object categories namely (a) consideration to Cairn UK Holdings Ltd (CUHL) (b) contingencies and (c) issue expenses to the Object Category of Development.
- Authority to the Board for making changes in the terms of the Prospectus dated December 22, 2006 (the Prospectus) tiled by the Company with the Registrar of Companies, Maharashtra, Mumbai to enable transfer of the unutilized balance of Rupees 5,449 million inter-se to the object category of Development from other object categories.
(As Per BSE Announcement Website dated on 18.09.2009) |
| 25-Jun-08 |
| Cairn India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company to be held on June 25, 2008.
Cairn India Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on June 25, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at December 31, 2007 and the Profit & Loss Account for the year ended on that date, alongwith the Schedules and Notes to Accounts, together with Reports of Directors and Auditors thereon.
2. Appointment of Mr. Rahul Dhir & Mr. Naresh Chandra, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. S R Batliboi & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual general Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Malcolm Thomas & Mr. Rick Bott as Directors of the Company, whose term of office shall not be liable to retirement by rotation.
5. Appointment of Mr. Rick Bott, as Whole time Director & Chief Operating Officer of the Company, for a period of 3 years commencing from June 15, 2008, on remuneration, terms & conditions.
6. To keep the Register of Members, Returns of Allotment made from time to time and copies of all the Annual Returns prepared under Section 159 of the Companies Act 1956 along with other documents required to be annexed thereto under Section 161 and other applicable provisions, at the offices of Intime Spectrum Registry Ltd. Registrars and Share transfer Agents of the Company at Bhandup (W), Mumbai.
(As Per BSE Bulletin Dated on 21.08.2008) |