| 19-Sep-11 |
| AGM 19/09/2011
Container Corporation of India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors and Comments of Comptroller and Auditor General of India thereon.
2. Declaration of Final Dividend @ 80% on the paid up Equity Share Capital of Rs. 129.98 crores of the Company for FY 2010-11.
3. Re-appointment of Shri. Anil Kumar Gupta, Shri. Harpreet Singh & Smt. P Alli Rani as Directors of the Company.
4. Appointment of M/s. Kumar Chopra & Associates, Chartered Accountants as Statutory Auditors of the Company for the financial year 2010-11 in terms of the order dated July 12, 2010 of Comptroller & Auditor General of India.
5. Appointment of Shri. Vinay Mittal as Part-Time Chairman of the Company w.e.f. July 26, 2011, and shall be liable to retire by rotation.
6. Appointment of Lt. Gen. (Retd.) Arvind Mahajan, Dr. (Prof.) A K Bandyopadhyay & Dr. (Prof.) Kaushik Gupta as Part-time Directors of the Company w.e.f. May 13, 2011, and shall be liable to retire by rotation.
(As Per BSE Announcement Website dated on 19.09.2011) |
| 17-Sep-10 |
| Container Corporation of India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 17, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors and Comments of Comptroller and Auditor General of India thereon.
2. Approved the Final Dividend 80% on the paid up Equity Share Capital of Rs. 129.98 crores of the Company for F/Y 2009-10.
- Conformation of the Interim Dividend for F/Y 2009-10 @ 60% (already paid) on the paid up Equity Share Capital of Rs. 129.98 Crores.
3. Re-appointment of Shri. S Balachandran, Shri. V Sanjeevi & Shri. Janat Shah as Directors of the Company.
4. Appointment of M/s. Kumar Chopra & Associates., Chartered Accountants, as Statutory Auditors of the Company for Financial Year 2009-10 in terms of the order dated September 02, 2009 of C & AG of India.
5. Appointment of Shri. Vivek Sahai as Part-time Chairman of the Company w.e.f. January 14, 2010 in terms of Railway Boards order dated January 14, 2010 and shall be liable to retire by rotation.
6. Appointment of Shri. Anil K Gupta as Managing Director of the Company w.e.f. December 30, 2009 in terms of Railway Boards order dated December 30, 2009 and shall be liable to retire by rotation.
7. Appointment of Ms. P Alli Rani as Director of the Company w.e.f. August 31, 2009 in terms of Railway Boards order dated August 31, 2009 and shall be liable to retire by rotation. |
| 19-Sep-09 |
| Container Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2009 to September 19, 2009 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 19, 2009.
Container Corporation of India Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company held on September 19, 2009, inter alia, have accorded the following :
1. Adoption of the Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors and comments of Comptroller and Auditor General of India thereon.
2. Approved the Final Dividend @ 80% of the paid up Equity Share Capital of Rs 1.29 Crores of the Company for the F/Y 2008-09.
3. Re-appointment of Shri. Anil Kumar Gupta, Shri. Yash Vardhan & Shri. S K Das, as Directors of the Company.
4. Appointment of M/s. Hingorani M & Co., Chartered Accountants, as Statutory Auditors of the Company for the financial year 2008-09 in terms of the order dated July 31, 2008 of C&AG of India.
5. Appointment of Shri. Prakash as a Part-time Chairman of the Company w.e.f. October 23, 2008 in terms of Railway Board's order dated October 23, 2008 and shall be liable to retire by rotation.
6. Appointment of Shri. Tehmuras R Doongaji, as Director of the Company w.e.f. April 04, 2008 in terms of Railway Board's order dated April 04, 2008 and shall be liable to retire by rotation.
(As Per BSE Announcement Dated on 22/09/2009) |
| 25-Aug-08 |
| Container Corporation of India Ltd has informed BSE that the 20th Annual General Meeting (AGM) of members of the Company will be held on August 25, 2008.
Container Corporation of India Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company held on August 25, 2008, inter alia, have accorded the following :
1. Adoption of the Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors and comments of Comptroller and Auditor General of India thereon.
2. Approved the Dividend @ 75% of the paid up Equity Share Capital of Rs 1,29,98,27,940/- (Post bonus issue) of the Company for the financial year 2007-08 & confirmation of Interim Dividend (F/Y 2007-08) 110% (already paid) of the paid up Equity Share Capital of Rs 64,99,13,970/- (Pre bonus issue).
3. Re-appointment of Shri. V N Mathur, Shri. Rakesh Malhotra & Shri. Harpreet Singh, as Directors of the Company.
4. Appointment of M/s. Hingorani M & Co., Chartered Accountants, as Statutory Auditors of the Company for the financial year 2007-08 in terms of the order dated August 06, 2007 of C&AG of India.
5. Appointment of Shri. S K Das, as a Director of the Company w.e.f. October 01, 2007 in terms of Railway Board's order dated October 01, 2007 and shall be liable to retire by rotation.
6. Appointment of Shri. Yash Vardhan, as Director of the Company w.e.f. September 28, 2007 in terms of Railway Board's order dated September 28, 2007 and shall be liable to retire by rotation.
7. Appointment of Shri. S Balachandran, Shri. V Sanjeevi & Shri. Janat Shah, as Directors of the Company w.e.f. January 01, 2008 in terms of Railway Board's order dated January 01, 2008 and shall be liable to retire by rotation.
(As per BSE Announcement dated on 25/08/2008) |
| 22-Aug-07 |
| Annual General Meeting (AGM) of the Company to be held on August 22, 2007.
Container Corporation of India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 22, 2007, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors and comments of Comptroller and Auditor General of India thereon.
2. Approved the Dividend @ 220% of the paid up Equity Share Capital of the Company for the financial year 2006-07 & confirmation of Interim Dividend (F/Y 2006-07) @ 110% (already paid out of 220%) of the paid up Equity Share Capital.
3. Re-appointment of Shri. Suresh Kumar & Shri. Anil Kumar Gupta as Directors of the Company.
4. Appointment of M/s. Hingorani M & Co., Chartered Accountants, as Statutory Auditors of the Company for the financial year 2006-07 in terms of the order dated June 26, 2006 of C&AG of India.
5. Appointment of Shri. V N Mathur as Part-time Chairman of the Company w.e.f. April 11, 2007 in terms of Railway Boar's order dated April 11, 2007 and shall be liable to retire by rotation.
6. Conformation of appointment of Shri. R K Tandon as Director of the Company w.e.f. July 18, 2006 in terms of Railway Board's order dated July 18, 2006.
7. Appointment of Shri. Harpreet sigh as Director of the Company w.e.f. July 20, 2006 in terms of CONCOR's HRD order dated July 20, 2006 and shall be liable to retire by rotation.
(As per BSE Announcement Website Dated on 27/08/2007) |