| 16-Sep-11 |
| Chambal Fertilisers & Chemicals Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 16, 2011.
Chambal Fertilisers & Chemicals Ltd has informed BSE that Mr. Harbachan Singh Bawa has retired by rotation at the Annual General Meeting of the Company held on September 16, 2011 and accordingly ceased to be director of the Company w.e.f. September 16, 2011.
(As Per BSE Announcement Website Dated on 30/09/2011)
Chambal Fertilisers & Chemicals Ltd has submitted to BSE a copy of the certified copy of the proceeding of Annual General Meeting held on September 16, 2011 alia, have accorded to the following:
1. Adopted the audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date together with the reports of the Auditors and Directors thereon.
2. Declared dividend at the rate of Rs. 1.90 per equity share for the year ended March 31, 2011.
3. Re-appointed Mr. Ram Nath Bansal, as
director of the Company, liable to retire by rotation.
4. Re-appointed Mr. Marco Philippus Ardeshir Wadia, as director of the Company, liable to retire by rotation.
5. Non filling of the vacancy caused by retirement of Mr. Harbachan Singh Bawa - Mr. Harbachan Singh Bawa, Director who retires by rotation at this meeting and who has expressed his unwillingness for re-appointment, be not re-appointed and the resulting vacancy not filled up at this meeting.
6. Re-appointed M/s. S. R. Batliboi & Co., Chartered Accountants, as statutory auditors of the Company, to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
7. Re-appointed M/s. Singhi & Co., Chartered Accountants, as Branch Auditors for the Shipping Business of the Company, to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
8. Payment of commission upto Rs. 4,00,000 per annum to each of the non-executive Directors of the Company, for a period of 4 (four) years starting from the financial year 2011-12; provided that the total commission payable to all the non executive directors shall not exceed one percent of the net profits of the Company as computed in the manner referred to under the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof for the time being in force, subject to necessary provisions and approvals.
9. Approves the payment of retention incentive to
Mr. Anil Kapoor, Managing Director of the Company in September 2011, in addition to the salary, allowances, perquisites and other benefits payable to him as per the terms of his appointment.
10. Re-appointment of, and remuneration payable to Mr. Anil Kapoor as Managing Director of the Company for a period of three years with effect from February 16, 2012, on such terms and conditions as approved by the Board of Directors and set out in the contract, provided that Mr. Anil Kapoor will not be liable to retire by rotation.
(As Per BSE Announcement Dated on 10.10.2011) |
| 27-Aug-10 |
| Chambal Fertilizers & Chemicals Limited has informed the Exchange that the dividend at the rate of Rs.1.90 per equity share of Rs.10/- each, if declared, in the forthcoming Annual General Meeting of the Company scheduled to be held on August 27, 2010, shall be payable from September 01, 2010.
Chambal Fertilisers & Chemicals Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 27, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2010 an Profit & Loss Account for the year ended on that date together with the reports of the Auditors and Directors thereon.
2. Declaration of dividend at the rate of Rs. 1.90 per equity share for th year ended March 31, 2010.
3. Re-appointment of Mr. Saroj Kumar Poddar & Mr. Shyam Sunder Bhartia as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, the retiring auditors, as statutory auditors of the Company, to hold the office from the conclusion of this meetin until the conclusion of the next Annual General Meeting of the Company, at such remuneration, terms & conditions.
5. Appointment of M/s. Singhi & Co., Chartered Accountants, as Branch Auditors for the Shipping Business of the Company, to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, at such remuneration, terms & conditions.
6. Appointment of Mr. Kashi Nath Memani as Directors of the Company, liable to retire by rotation.
7. Authority to the Board for payment of commission to each of the Independent Directors of the Company for a period of 5 (five) years starting from the financial year 2010-11, provided that the total commission payable to all Independent Directors shall not exceed one percent of the net profits of the Company as computed in the manner referred to under the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof for the time being in force, subject to necessary provisions & approvals.
8. Authority to the Board to create, offer, issue and grant / allot, at any time, a maximum of 41,62,000 employees stock options to such eligible employees (as defined under the CFCL Employees Stock Option Scheme 2010 (ESOS 2010)) of the Company as determined by the Board and / or the Compensation Committee, each option convertible into one fully paid-up equity share of the Company having a face value of Rs. 10, at such price, in such manner, during such period in one or more tranches and on such terms and conditions as may be fixed or determined by the Board in accordance with the ESOS 2010, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 15.09.2010) |
| 20-Aug-09 |
| Chambal Fertilizers & Chemicals Ltd has informed the Exchange that the dividend on Equity Shares, if declared, in the forthcoming Annual General Meeting of the Company scheduled to be held on August 20, 2009, shall be payable from August 25, 2009
Chambal Fertilisers & Chemicals Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 20, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the
Company as at March 31, 2009 and Profit & Loss Account for the year ended on that date together with the reports of Auditors and Directors thereon.
2. Declaration of dividend at the rate of Rs 1.80 per equity share for the year ended March 31, 2009.
3. Re-appointment of Mr. Marco Philippus, Mr. Dipankar Basu & Mr. Austen Joseph Anthony Tauro as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of M/s. Singhi & Co., Chartered Accountants, as Branch Auditors for the Shipping Business of the Company, to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Appointment of Mr. Chandra Shekhar Nopany as a Director of the Company.
(As Per BSE Announcement Website dated on 10.09.2009) |
| 10-Sep-08 |
| Chambal Fertilizers & Chemicals Ltd has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 10, 2008.
Chambal Fertilisers & Chemicals Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 10, 2008, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2008 and Profit & Loss Account for the year ended on that date together with the reports of Auditors and Directors thereon.
2. Declaration of dividend at the rate of Rs 1.80 per equity share for the year ended March 31, 2008.
3. Re-appointment of Mr. H S Bawa & Mr. R N Bansal as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of M/s. Singhi & Co., Chartered Accountants, as Branch Auditors for the Shipping Business of the Company, to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Authority to the Board to create, offer, issue and allot at any time to or to the benefit of such person(s) who are in permanent employment of the Company, including Whole Time Director(s) and / or Managing Director of the Company, options exercisable into not more than 41,62,000 equity shares of the Company of the face value Rs 10 each under one or more Employee Stock Option Scheme(s) ("ESOP"), in one or more tranches, and on such terms and conditions as may be fixed or determined by the Board in accordance with the provisions of the law or guidelines issued by the relevant authority; each option would be exercisable for one Equity share of a face value of Rs 10 each fully paid-up on payment of the requisite exercise price to the Company, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 14.10.2008) |
| 24-Aug-07 |
| Chambal Fertilizers & Chemicals Ltd has informed the Exchange that the dividend on Equity shares, if declared in the forthcoming Annual general Meeting of the Company scheduled to be held on August 24, 2007, shall be payable from August 29, 2007.
Chambal Fertilisers & Chemicals Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2007 and Profit & Loss Account for the year ended on that date together with the reports of Auditors and Directors thereon.
2. Declaration of dividend at the rate of Rs 1.80 per equity share for the year ended March 31, 2007.
3. Re-appointment of Mr. S S Bhartia, Mr. M D Locke & Mr. S K Poddar as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of M/s. Singhi & Co., Chartered Accountants, as Branch Auditors for the Shipping Business of the Company, to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Appointment & remuneration of Mr. Anil Kapoor as Managing Director of the Company for a period of five years with effect from February 16, 2007, on terms & conditions, not be liable to retire by rotation.
7. Payment of remuneration to non-executive directors of the Company, from time to time.
8. Authority to the Board of Directors of the Company for borrowing from time to time any sum(s) of money(s) on such terms and conditions and with or without security as the Board of Directors may think fit which, together with the money already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business), may exceed for the time being 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, provided that the total amount of money(s) so borrowed by the Board shall not, at any time, exceed the limit of Rupees 4000 Crore, subject to necessary provisions & approvals.
(As Per BSE Announcement Website Dated on 13/09/2007) |