| AGM 30/09/2005
AGM 30/12/2005
for 2003-2004 & 2004-2005
(As per BSE Bulletin dated on 30/11/2005)
The Company has informed that the members at the 11th Annual General Meeting (AGM) of the Company held on December 30, 2005, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet for the financial year ended March 31, 2005 and Profit & Loss Account for the year ended on that date and the Report of the Auditors and Directors thereon.
2. Re-appointment of Mrs. Usha Kapoor as Director of the company.
3. Re-appointment of M/s S R Kapur & Co, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting of the company.
4. Appointment of Mr. Ajay Kapoor as Managing Director of the Company w.e.f. January 17, 2005 for a period of five years.
5. Appointment of Mr. Sunil Kapoor & Mr. L K Khanna as Directors of the Company liable to retire by rotation.
6. Amendment in Articles of Association of the Company.
The company has informed that the members at the 10th Annual General Meeting (AGM) of the Company held on December 30, 2005, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet for the financial year ended March 31, 2004 and Profit & Loss Account for the year ended on that date and the Report of the Auditors and Directors thereon.
2. Re-appointment of Mr. Ajay Kapoor as Director of the Company.
3. Re-appointment of M/s S R Kapur & Co, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting of the company.
(As per BSE Bulletin dated on 04/01/2006) |