| 28-Sep-12 |
| AGM : 28.09.2012
I S T Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 01.10.2012) |
| 01-Sep-11 |
| AGM 01/09/2011 |
| 08-Sep-10 |
| AGM 08/09/2010 |
| 04-Sep-09 |
| AGM 04/09/2009
I S T Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on September 04, 2009, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2009 and the Reports of the Auditors and Directors thereon.
2. Re-appointment of Brig. G. S. Sawhney, as a Director to retire by rotation.
3. Re-appointment of M/s. O. P. Dadu & Co. Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 07.10.2009) |
| 15-Sep-08 |
| AGM 15/09/2008
I S T Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 15, 2008, inter alia, have passed the following resolutions:
1. Adoption of audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2008 and the Reports of the Auditors and Directors thereon.
2. Re-appointment of Air Marshal (Retd) D Keelor as a Director to retire by rotation.
3. Re-appointment of M/s. O P Dadu & Co. Chartered Accountants as the Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.
4. Increase in Remuneration of Shri. Mayur Gupta, Managing Director of the Company.
5. Re-appointment of Shri. Mayur Gupta, Managing Director of the Company for the period of 2 years i.e. w.e.f. October 01, 2008 to September 30, 2010.
(As per BSE Announcement dated on 15/09/2008) |