| 30-Dec-11 |
| India Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 29, 2011 to December 30, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2011.
India Securities Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on December 30, 2011, inter alia, have passed the following resolutions:
1. Adoption of Consolidated and Standalone Audited Accounts for the year ended March 31, 2011 along with the Reports of Directors and Auditors thereon.
2. Re-appointment of Mr. M P Mehrotra as Director of the Company.
3. Appointment of Nisar and Kumar, Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration.
4. Appointment of Mr. V G Raghavan as director of the Company.
(As Per BSE Announcement Website Dated on 02/01/2012 |
| 31-Jul-10 |
| AGM 31/07/2010
India Securities Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have passed the following resolutions:
1. Adoption of the Audited Annual Accounts of the Company for the years ended on March 31, 2010.
2. Re-appointment of Directors retiring by rotation viz. Shri A. S. Ruia and Shri S. M. Lodha.
3. Re-appointment M/s. Nisar & Kumar, Chartered Accountants, as Statutory Auditors of the Company.
4. Appointment of Mr. Vikash Saraf as Director of the Company.
(As Per BSE Announcement Website dated on 02.08.2010) |
| 18-Aug-09 |
| AGM 18.08.2009
India Securities Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 18, 2009, inter alia, have passed the following resolutions:
1. Adoption of the Audited Annual Accounts of the Company for the year ended on March 31, 2009.
2. Declaration of dividend of Rs. 0.75 per equity share for the year ended on March 31, 2009.
3. Re-appointment of Directors retiring by rotation viz. Shri. S. N. Ruia & Shri. S. V. Venkatesan.
4. Re-appointment M/s. Nisar & Kumar, Chartered Accountants as Statutory Auditors of the Company.
5. Reclassification of Authorized Capital of the Company to comprise 20,00,00,000 equity shares of Rs. 10/- each and corresponding changes in Memorandum & Articles of Association of the Company.
6. Appointment of Mr. Manoranjan Mahapatra, as Manager of the Company with in the meaning of section 2(24) of the Companies Act, 1956 at Nil remuneration for a period of three years with effect from June 29, 2009.
(As Per BSE Announcement Website dated on 11.09.2009) |
| 11-Aug-08 |
| AGM 11/08/2008
India Securities Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 11, 2008, have transacted the following business:
1. Adoption of the Balance Sheet of the Company as on March 31, 2008, and the Profit and Loss Account of the Company for the period ended on that date, the Directors Report attached thereto, and the Auditors' Report to the Members.
2. Re-appointment of Mr. A S Ruia & Mr. M P Mehrotra, as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. Nisar & Kumar, Chartered Accountants, as the auditors of the Company, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
4. Confirmation of the Hon ble High Court of Judicature at Bombay, sanctioning of the Scheme of Arrangement in the nature of Demerger of Investment Undertaking of India Securities Ltd (¶he demerged company") unto Essar Securities Ltd ("the resulting company") the equity share capital of the Company be reduced upon the implementation of the Scheme of arrangement from Rs. 26,59,43,850 /- divided into 2,65,94,385 equity shares of Rs.10/- each to Rs. 15,95,66,310/- divided into 2,65,94,385 equity shares of Rs. 6/- each and that the same shall simultaneously stand consolidated into issued and paid - up equity capital of the Company of Rs. 15,95,66,310 /- divided into 1,59,56,631 equity shares of Rs 10/- each by consolidation of every 5 equity share of Rs. 6/- each to 3 equity share of Rs. 10/- each.
(As per BSE Announcement dated on 22/08/2008) |
| 23-Aug-07 |
| India Securities Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 23, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors report, the audited Profit and Loss account for the year ended on March 31, 2007 and Balance Sheet as on that date and the Auditors report thereon to the members of the Company.
2. Re-appointment of Shri. S N Ruia & Mr. S V Venkatesan as Directors of the Company, liable retire by rotation.
3. Appointment of M/s. Nisar & Kumar, Chartered Accountants, Mumbai, 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 and conditions.
4. Re-appointment of Shri. S M Lodha, as Executive Director of the Company with effect from July 27, 2006 for the period of 5 years, on remuneration, terms and conditions. |