| 28-Sep-12 |
| AGM : 28.09.2012
JPT Securities Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting of the Company held on September 28, 2012, under Clause 35A.
(As per BSE Announcement Dated on 28.09.2012)
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| 29-Sep-11 |
| AGM 29/09/2011
JPT Securities Ltd has informed BSE that 17th Annual General Meeting (AGM) of the Company will be held on September 29, 2011 at Oricon House, Maharashtra Chambers of Commerce Path, Fort, Mumbai - 400001 at 2:30 p.m., inter alia,
to transact the following:
1. To receive, consider, approve and adopt the Audited Balance Sheet as on March 31, 2011 and the
Profit and Loss Account for the financial year ended as on that date together with the Reports of the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Mr. J. Alexander, who is liable to retire by rotation and being eligible, offers himself for re-appointment.
3. To appoint M/s. Batra Sapra & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of the ensuing Annual General Meeting until the conclusion of next Annual General Meeting, on remuneration, terms & conditions.
4. To appoint Mr. Ravindra Kumar Belapurkar, as a Director of the Company, liable to retire by rotation.
5. To grant consent for appointment of Mr. Ravindra Kumar Belapurkar as a Whole Time Director, not liable to retire by rotation, for a period of three years, with effect from August 12, 2011, upon such terms and conditions as set out in the agreement executed with Mr. Ravindra Kumar Belapurkar, a copy of which is placed before the Meeting and which is hereby specifically approved with liberty to the Board of Directors (hereinafter referred to as 'Board' which term shall be deemed to include any Committee of the Board constituted to exercise its powers including
power conferred by this resolution) to alter and vary the terms and conditions of the said appointment and/or Agreement, as may be agreed between the Board and Mr. Ravindra Kumar Belapurkar, so as not to exceed the limit in schedule XIII read with Sections 198, 309 and 310 of the Act and subject to other applicable provisions of the Companies Act, 1956.
(As Per BSE Announcement Dated on 27.09.2011)
JPT Securities Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have transacted the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that dote together with all the Annexure thereto including the Reports of the Auditors and Board of Directors thereon.
2. Re-appointment of Mr. J. Alexander as a Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Batra Sapra & Company, Chartered Accountants, as Statutory Auditors of the Company for the financial year 2011-2012 who shall hold office until the conclusion of the next Annual General Meeting of the Company.
4. Appointment of Mr. Ravindra Kumar Belapurkar as a Director of the Company, not liable to retire by rotation.
5. Appointment of Mr. Ravindra Kumar Belapurkar as the Whole Time Director of the Company for a period of three years w.e.f. August 12, 2011.
(As Per BSE Announcement Dated on 29.09.2011) |
| 29-Sep-10 |
| AGM 29/09/2010
JPT Securities Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following :
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended on that date along with all the Annexures thereto including the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. Sanjivi Sundar, as a Director of the Company, liable to retire by rotation.
3. Re-appointment of Mr. Bhalchandra Bhalerao, as a Director of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Batra Sapra & Company, Chartered Accountants, as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
5. Appointment of Mr. Rajendra Ganatra as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 13.10.2010) |
| 24-Aug-09 |
| AGM 24/08/2009
JPT Securities Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on August 24, 2009, inter alia, have accorded to the following:
1. Adoption of Director's Report, Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the period ended on that date and Auditor's Report thereon.
2. Re-appointment of Mr. S Sundar & Mr. J Alexander as Directors of the Company.
3. Appointment of M/s Batra Sapra & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting, on remuneration, terms and conditions.
4. Appointment of Mr. Jay Mehta as Director of the Company, not liable to retire by rotation.
5. Appointment of Mr. Jay Mehta as the Whole Time Director of the Company for a period of 3 (three) years with effect from June 01, 2009 upon the terms and conditions, including minimum remuneration as set out in the Agreement to be entered into between the Company and Mr. Jay Mehta, a draft whereof as placed before this meeting is hereby approved with the authority to the Board of Directors (including any Committee of Board) to alter and / or vary the terms and conditions of the said appointment and / or Agreement as may be agreed between the Board and Mr. Jay Mehta, subject to necessary provisions and approvals.
(As Per BSE Announcement Dated on 02/09/2009) |
| 31-Oct-08 |
| AGM 31/10/2008
JPT Securities Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on October 31, 2008, inter alia, have accorded to the following:
1. Adoption of Director's Report, Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the period ended on that date and Auditor's Report thereon.
2. Appointment of M/s AVA & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting, on remuneration, terms and conditions.
3. Appointment of Mr. Sanjivi Sundar, Mr. Nikhil Gandhi, Mr. N Ravichandran, Mr. J Alexander, Mr. Jai Prakash Rai & Mr. B S Bhelerao as Directors of the Company, liable to retire by rotation.
4. Authority to the Board of Directors of the Company to create such Charges, Mortgages and Hypothecations on such movable and immovable properties, both present and future, and in such manner as the Board may deem fit, together with power to take over the management and concern of the Company in certain events in favour of Banks / Financial Institutions and other investing agencies to secure rupee / foreign currency loan and working capital facilities availed or proposed to be availed by the Company, provided that the total amount of loans to together with interest thereon, additional interest, compound interest, liquidated damages, commitment charge, premia on prepayment or on redemption cost, charges, expenses and all other moneys payable by the Company in respect of the said Loans, shall not, at any time exceed the limit of Rs 400 Crores, subject to necessary provisions and approval.
5. Authority to the Board of Directors of the Company to borrow and raise such sum or sums of money or monies from time to time as may be required for the purpose of the business of the Company either in Indian Rupees or in foreign currency, notwithstanding that the money or monies to be borrowed by the Company (apart from the temporary loans obtained from the Company's banker in the ordinary course of business) will exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserve not set apart from any specific purpose, subject to the proviso that the aggregate of such borrowings shall not exceed Rs 400 Crores or equivalent amount in any other foreign currency at any point of time, subject to necessary provisions and approval.
6. To keep the Register and Index of Members and Debenture holders respectively and copies of the Annual Returns together with eh copies of the certificates and documents required to be annexed thereto prescribed under the Act, or any one or more of them, at the office of the Registrar and Share Transfer Agent of the Company, M/s MAS Services Ltd,. AB-4, Safdarjung Enclave, New Delhi - 110029 instead of being kept at the Registered Office of the Company and that the aforesaid Registers and Documents be kept open for inspection from October 29, 2008 to October 31, 2008 on any working day except when the Registrar and Books are Closed under the provisions of the Act, and / or the Articles of Association of the Company.
(As Per BSE Announcement Website dated on 02.12.2008) |