| 09-Aug-12 |
| AGM 09.08.2012
Gopal Iron & Steels Company Gujarat Ltd has informed BSE that Shareholders of the Company at the 18th Annual General Meeting (AGM) of the Company held on August 09, 2012 have transacted all the businesses as mentioned in the notice of Annual General Meeting.
(As per BSE Announcement Website Dated on 09/08/2012) |
| 29-Sep-11 |
| Gopal Iron & Steels Company Gujarat Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have carried out all the business unanimously as mentioned in the notice. |
| 23-Sep-10 |
| Gopal Iron & Steels Company Gujarat Ltd has informed BSE that the Members of the Company, at the 16th Annual General Meeting (AGM) of the Company held on September 23, 2010 have transacted all the business mentioned in the notice. |
| 29-Sep-08 |
| Gopal Iron & Steels Company Gujarat Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2008 to transact the business as mentioned in the notice of the meeting.
Gopal Iron & Steels Company Gujarat Ltd has informed BSE that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded the following business:
1. Adopted Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date, together with the Directors Report and Auditors Report made thereon.
2. Reappointment of Mr. Bhaveshbhai Patel as a director who retires by rotation.
3. Re-appointed M/s. Jigar S Shah & Co., Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the company on such remuneration, terms and conditions.
4. Proposed increase in Directors remuneration of Mr. Darshan Patel and Mr. Ghanshyam Patel is approved.
5. Appointment of Mrs. Ashlesha Shah as an Executive Director approved with effect from
October 01, 2008.
(As per BSE Announcement dated on 29/09/2008) |
| 27-Sep-07 |
| Gopal Iron & Steels Company Gujarat Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following:
1. Adopted Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended on that date, together with the Director's Report and Auditors Report made thereon.
2. Appointed of Mr. Prabhubhai L Patel as a director who retires by rotation.
3. Re-appointed M/s. Jigar S. Shah & Co., Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company on such remuneration, terms and conditions.
4. Voluntary Delisting of its equity shares from Saurashtra Kutch Stock Exchange Ltd at Rajkot approved.
5. Proposed increase in Directors remuneration of Mr. Darshan Patel, Mr. Ghanshyam Patel, Mr. Prabhubhai Patet and Mr. Kunal Shah |