| 29-Sep-12 |
| AGM : 29.09.2012
Jeet Machine Tools Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 29, 2012.
(As Per BSE Announcement Dated on 01.10.2012) |
| 29-Sep-11 |
| AGM 29/09/2011 |
| 29-Sep-10 |
| Jeet Machine Tools Ltd has informed BSE that the members at the 26th Annul General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Adoption the audited Balance Sheet as at March 31, 2010 and Profit and loss Account for the year ended on that date togthr with the Reports of Directors and Auditors thereon.
2. Re-Appointment of Mr. Mr. Narendra Mansingka as a Director of the Company.
3. Re-Appointment of Mr. Mr. Kulwant Singh Kohli as a Director of the Company. |
| 25-Sep-09 |
| AGM 25/09/2009
Jeet Machine Tools Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved the following:
1. Adoption of Audited Accounts for the year ended March 31, 2009 alongwith the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Ajit Singh Chawla as a Director of the Company.
3. Appointment of M/s. J. S. Bhatia & Co., Chartered Accountants as Statutory Auditors of the Company.
4. Appointment of Mr. Kawaljit Singh Chawla as a Director of the Company.
(As Per BSE Announcement Website dated on 29.09.2009) |
| 29-Sep-07 |
| Jeet Machine Tools Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have passed the following:
1. Approval of the Audited Statement of Accounts for the year ended March 31, 2007 and Balance Sheet as on that date alongwith the Reports of Directors and Auditors thereon.
2. Re_appointment of Mr. Naresh Kumar Mansingka as Director of the Company.
3. Appointment of M/s. J S Bhatia & Co., Chattered Accountants as Statutory Auditors of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of next Annual General Meeting. |