| 07-Sep-11 |
| Engineers India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2011 to September 07, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 46th Annual General Meeting (AGM) of the Company to be held on September 07, 2011.
Further, the final dividend for the financial year 2010-2011 on the equity shares of the Company shall be payable on & from September 12, 2011, if declared, at the forthcoming Annual General Meeting of the Company, which is scheduled to be held on September 07, 2011. The Dividend warrants would be posted on or after September 12, 2011 and within 30 days from the date of declaration of dividend as provided in the Companies Act, 1956.
Engineers India Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the members of the Company shall be held on September 07, 2011, at Siri Fort Auditorium, Khel Gaon, August Kranti Marg, New Delhi - 110049.
(As Per BSE Announcement Dated on 08.08.2011)
Engineers India Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on September 07, 2011.
(As Per BSE Annoncement Website Dated on 23/09/2011) |
| 14-Sep-10 |
| AGM 14.09.2010
Engineers India Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 14, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account of the Company for the year ended March 31, 2010, the Balance Sheet as on that date, the Directors' Report (along with the Annexures thereto), the report of Statutory Auditors thereto and the comments of the Comptroller and Auditor General of India.
2. Re-appointed Shri R.K. Grover, Director (Projects), Shri U.N. Bose, Director, & Shri B. N. Bankapur, Director, as Directors of the Company, liable to retire by rotation.
3. Authority to the Board of Directors of the Company to fix the remuneration, out of pocket, statutory taxes and other ancillary expenses of M/s Jagdish Chand & Co., Chartered Accountants, who have been appointed as Statutory Auditors of the Company by the Comptroller and Auditor General of India for the financial year 2010-2011.
4. Appointed Shri Ram Singh, Shri Pradeep Kumar Rastogi, Shri Adit Jain, Dr. (Prof.) KDN Nigam & Shri G. D. Goyal as directors of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 24.09.2010) |
| 18-Sep-09 |
| AGM 18/09/2009
Engineers India Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on September 18, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account of the Company for the year ended March 31, 2009, the Balance Sheet as on that date, the Directors' Report (along with the Addendum thereto), the report of Statutory Auditors thereto and the comments of the Comptroller and Auditor General of India.
2. Declaration of dividend @ Rs 14 per share (on the face value of Rs 10/- each) of the Company as recommended by the Board of Directors for the financial year 2008 - 2009.
3. Re-appointment of Shri. D K Gupta, Shri A K Purwar & Dr. Avinash Chandra as Directors of the Company, liable retire by rotation.
4. Authority to the Board of Directors of the Company to fix the remuneration, out of pocket, statutory taxes and other ancillary expenses of M/s. Jagdish Chand & Co., Chartered Accountants, who have been appointed as Statutory Auditors of the Company by the Comptroller and Auditor General of India for the financial year 2009-2010.
(As per BSE Announcement Dated on 29.09.2009)
Engineers India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 18, 2009.
(As Per BSE Announcement Dated on 05/10/2009) |
| 19-Sep-08 |
| Engineers India Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company will be held on September 19, 2008.
Engineers India Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on September 19, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account of the Company for the year ended March 31, 2008, the Balance Sheet as on that date, the Directors' Report (along with the Addendum thereto), the report of Statutory Auditors thereto and the comments of the Comptroller and Auditor General of India.
2. Declaration of dividend @ 70% of the paid up Equity Share Capital of the Company for the financial year 2007- 2008.
3. Re-appointment of Shri. R K Saxena, Shri. R K Grover and Shri. B N Bankapur, as Directors of the Company, liable retire by rotation.
4. Appointment of M/s. Jagdish Chand & Co., Chartered Accountants, as Statutory Auditors of the Company by the Comptroller and Auditor General of India for the financial year 2008-2009, on remuneration, terms and conditions.
5. Appointment of Shri. Dependra Pathak, Shri. A K Purwar & Shri. L N Gupta, as Directors of the Company, liable retire by rotation.
6. Amendment of the existing Articles of Association of the Company.
(As Per BSE Announcement Website dated on 03.10.2008) |
| 17-Sep-07 |
| Engineers India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2007 to September 17, 2007 (both days inclusive) for the purpose of payment of final dividend & 42nd Annual General Meeting (AGM) of the Company to be held on September 17, 2007.
Engineers India Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on September 17, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account of the Company for the year ended March 31, 2007, the Balance Sheet as on that date, the Directors' Report (along with the Addendum thereto), the report of Statutory Auditors and Management replies thereto and the comments of the Comptroller and Auditor General of India.
2. Declaration of dividend @ 60% of the paid up Equity Share Capital of the Company as recommended by the Board of Directors for the year 2006- 2007.
3. Re-appointment of Shri. D S Chakrabarti, Shri. M K Joshi and Shri. U N Bose, as Directors of the Company, liable retire by rotation.
4. Appointment of M/s. Jagdish Chand & Co., Chartered Accountants, as Statutory Auditors of the Company by the Comptroller and Auditor General of India for the financial year 2007-2008, on remuneration, terms and conditions.
5.Appointment of Shri. D K Gupta, Shri. R K Saxena, Shri. B N Bankapur, Shri. R K Grover and Dr. Avinash Chandra as Directors of the Company, liable retire by rotation.
6. a. Authority to the Board for payment of sitting fee to non-official (Independent) part-time directors of the Company for attending each meeting of the Board of Directors and committee (s) thereof, along with expenses incidental w.e.f. July 03, 2007.
b. Pursuant to the provisions of Section 31 and other applicable provisions of the Companies Act, 1956 and subject to the approval of the Central Government, the existing Articles of Association of the Company amended and / or altered in the following manner :-
A. Article 85- Directors' Fees Remuneration
The existing Article 85 of the Articles of Association shall be substituted by the following new Article:
"The fees payable to a Director for attending a meeting of the Board or Committee thereof shall be decided by the Board of Directors from time to time within the maximum limits of such fees that may be prescribed by the Actor or by the Central Government. The Directors shall be entitled to be paid their reasonable traveling and hotel and other expenses incurred in consequence of their attending at Board and committee meetings or otherwise incurred in the execution of their duties as Directors."
B. The existing Article 99 of the Articles of Association shall be substituted by the following new Article:
"The Chairman of the Board of Directors shall be appointed by the President of India. The Chairman of the Board shall preside over all meetings of the Board. If no such Chairman is appointed or if at any meeting of the Board the Chairman, be not present with in half an hour after the time appointed for holding. the meeting of the Board, the Directors present shall choose one of their members to be the Chairman of such meeting."
(As Per BSE Announcement Website Dated on 01/10/2007) |