| JK Investo Trade India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2007, inter alia, has approved the inclusion of a special resolution for voluntary de-listing of equity shares of the Company by JK Investors (Bombay) Ltd, one of the promoters of the Company, in the Notice convening the Annual General Meeting to be held on June 13, 2007.
JK Investo Trade India Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the members of the Company will be held on June 13, 2007, to transact the following business:
1. To receive, consider and adopt the Balance Sheet as March 31, 2007 and the Profit and Loss Account for the year ended as on that date along with the Reports of the Directors and Auditors thereon.
2. To declare dividend on Equity Shares.
3. To appoint a Director in place of Shri. P R Jain, who retires by rotation and, being eligible, offers himself for re-appointment.
4. To re-appoint and to fix the remuneration of Messrs. Lodha & Company, Chartered Accountants, as Auditors of the Company from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company.
5. Pursuant to a letter received from J.K. Investors (Bombay) Ltd, one of the promoters of the Company of its intention to seek voluntary delisting of the equity shares of the Company by offering to acquire the equity shares held by persons other than the promoters of the Company, in accordance with and subject to the provisions of Securities and Exchange Board of India (Delisting of Securities) Guidelines - 2003 and all subsequent amendments thereto ("Delisting Guidelines") and subject to the approvals, consents, certificates sanctions and permissions, if any, of appropriate authorities as may be necessary, consent of the members be and is hereby accorded to delist the equity shares of the Company from Bombay Stock Exchange Ltd, in accordance with and subject to the conditions specified in the said Delisting Guidelines, subject to necessary provisions & approvals.
(As Per BSE Announcement Website Dated on 24/05/2007)
JK Investo Trade India Ltd has informed BSE that the members of the 59th Annual General Meeting (AGM) of the Company held on June 13, 2007, inter alia, have passed the following resolutions:
1. Adoption of the Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended as on that date along with the Reports of the Directors and Auditors thereon.
2. Declaration of Dividend @ 5% on the Equity Shares of the Company.
3. Re-appointment of Shri. P R Jain as a Director.
4. Re-appointment of M/s. Lodha & Company, Chartered Accountants, as Statutory Auditors of the Company.
5. Delisting of Equity Shares from the Bombay Stock Exchange Ltd.
(As Per BSE Announcement Website Dated on 22/06/2007) |