| 09-Aug-11 |
| Fairfield Atlas Ltd has informed BSE that consequent upon the unwillingness of the retiring Statutory Auditors B S R and Co to be reappointed, the shareholders at the Annual General Meeting held on August 09, 2011 have appointed B S R & Associates, Chartered Accountants as the Statutory Auditors of the Company.
Fairfield Atlas Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 09, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011 together with the Reports of the Directors' and the Auditors thereon.
2. Re-appointment of Mr. Ravi Kathpalia &Mr. Rakesh Chopra as Directors of the Company.
3. Appointment of B S R & Associates, Chartered Accountants, as Statutory Auditors ofthe company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting at such remuneration, terms & conditions.
4. Re-appointment of Mr. Jeffrey Potrzebowski & Mr. Vivek Prakash as Directors of the Company.
5. Appointment of Mr. Devanand E. Jacob, as Managing Director of the Company for the period commencing from October 24, 2010 and ending on October 31, 2013, on remuneration, terms and conditions.
(As Per BSE Announcement Website dated on 13.09.2011) |
| 23-Sep-10 |
| Fairfield Atlas Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 23, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended March 31, 2010 together with the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. Ridad Fyzee & Mr. J M Mapgaonkar as Directors of the Company.
3. Appointment of M/s. B S R and Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions. |
| 17-Sep-09 |
| Fairfield Atlas Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 17, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended March 31, 2009 together with the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. Gary J. Lehman & Mr. Avinash P Gandhi, as Directors of the Company.
3. Appointment of M/s. B S R and Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
4. Appointment of Mr. Devanand E. Jacob, as a Director of the Company.
5. Appointment of Mr. Devanand E. Jacob, as Managing Director of the Company for a period of 2 (two) years commending from October 24, 2008 and ending October 23, 2010, on remuneration, terms and conditions. |
| 10-Sep-08 |
| Fairfield Atlas Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 10, 2008, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended March 31, 2008 together with the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. Clement L Strimel & Mr. Ravi Kathpalia, as Directors of the Company.
3. Appointment of M/s. BSR and Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
4. Appointment of Mr. Lalit K Chaudhary as a Director of the Company.
5. Approval of modification of the Employment Agreement dated August 05, 2005 entered into between the Company and Mr. A K Kaul, Whole Time Director upon terms and conditions set out in the Supplemental Agreement dated January 24, 2008 entered into between the company and Mr. A K Kaul, Whole Time Director.
6. Appointment of Mr. Lalit K Chaudhary, as Managing Director and Chief Executive Officer of the Company for a period of five years commencing from January 01, 2008 on remuneration, terms and conditions. |
| 25-Sep-07 |
| Fairfield Atlas Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended March 31, 2007 together with the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. Riad Fyzee & Mr. J M Mapaonkar as Directors of the Company.
3. Appointment of M/s. Price Waterhouse, Chartered Accountants, Mumbai as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
4. Appointment of Mr. Rakesh Chopra as a Director of the Company. |