| 28-Sep-12 |
| AGM : 28.09.2012
Ind Tra Deco Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 03.10.2012)
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| 30-Sep-11 |
| AGM 30/09/2011
Ind Tra Deco Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 30, 2011.
1. Adoption of the Audited Annual Accounts as on 31 March 2011 together with Auditors Report thereon.
2. Re-appointment of Shri Arvind M. Shah, as a director of the company.
3. Re-appointment of M/s. William Serrao, Chartered Accountants, as auditors of the company to hold office till the conclusion of next annual
general meeting, on remuneration, terms & conditions.
(As Per BSE Announcement Website Dated on 01/10/2011) |
| 29-Sep-10 |
| AGM 29/09/2010
Ind Tra Deco Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have unanimously passed the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2010, the Profit and Loss Account for the financial year ended on that date together with Reports of the Directors and Auditors thereon.
The Balance sheet as at March 31, 2010, the Profit and Loss Account for the financial year ended on that date together with Reports of the Directors and Auditors thereon were received, considered and adopted.
2. Re-appointment of Mr. Jignesh P. Rokadia as a Director of the Company.
Mr. Jignesh P. Rokadia, who retired by rotation at the AGM, was re-appointed as Director of the Company.
3. Appointment of M/s. William Serrao, Chartered Accountant as the Statutory Auditor of the Company for the year 2010-2011.
4. Re-appointment of Mr. Dipal P. Rokadia as Chairman and Managing Director Company for a period of 5 (five) years with effect from September 01, 2010.
(As Per BSE Announcement Website dated on 29.09.2010) |
| 29-Sep-09 |
| AGM 28/09/2009
AGM 29/09/2009
(Revised)
(As Per BSE Bulletin dated on 07.09.2009)
Ind Tra Deco Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance sheet of the Company as at March 31, 2009 and profit & Loss Account together with the consolidated accounts for the year ended on that date annexed thereto and the
Directors and Auditors report thereon.
2. Re-appointment of Shri. Arvind M Shah as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. William Serrao, Chartered Accountant as auditors of the Company from the
conclusion of this annual general meeting until the conclusion of the next annual general meeting of the Company, on remuneration, terms & conditions.
4. Authority to the Board to create, issue / offer and allot 64,000,000 (Six Crates Forty Lakhs) equity shares of Re. 1/- each for cash at par aggregating to Rs 64,000,000 (Rupees Six Crores Forty Lakhs) to the promoter and the Promoters Group companies and/or other entities, on preferential allotment basis to the extent and in one or more tranches and in the manner as may be decided by the Board in this behalf, Subject to necessary provision & approvals.
(As Per BSE Annoucemenent Website dated on 30.09.2009) |
| 29-Sep-08 |
| AGM 29/09/2008
Ind Tra Deco Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded the following:
1. Adoption of the Balance sheet of the Company as at March 31, 2008 and profit & Loss Account together with the consolidated accounts for the year ended on that date annexed thereto and the
Directors and Auditors report thereon.
2. Re-appointment of Mr. Jignesh Rokadia as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. William Serrao Chartered Accountant as auditors of the Company 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 Bulletin Dated on 03/10/2008) |