| AGM 25/08/2011
Longview Tea Company Ltd has informed BSE that Annual General Meeting (AGM) of the Company was held on August 25, 2011 inter alia, have passed the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 and the profit and loss account for the year ended on that date together with the reports of the Directors and Auditors of the Company thereon.
2. Re-appointment of Shri Y. K. Daga, as a Director of the Company, liable to retire by rotation.
3. Re-appointment of Shri D. P. Birla, as a Director of the Company, liable to retire by rotation.
4. Appointment of M/s. Lodha & Co., Chartered Accountants, as the Auditors of the Company from the conclusion of this Annual General Meeting till
the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. The Register of Members, the index of members, the register and index of debenture holders and copies of all annual returns prepared under
section 159 of the Act together with the copies of certificates and documents required to be annexed thereto under section 161 of the Act, or any one or more of them, be kept at the office of the Companys Share Registrar and Transfer Agent M/s.
Maheshwari Datamatics Private Ltd, 6, Mangoe Lane, 2nd Floor, Kolkata-700 001 instead of being kept at the Registered office of the Company.
(As Per BSE Announcement Dated on 26.09.2011) |
| AGM 20/09/2008
Longview Tea Company Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 20, 2008, inter alia, has accorded the following:
1. Adoption of Audited Balance Sheet for the year ended March 31, 2008 and the Profit & Loss Account for the period together with Directors Report and Auditor Report thereon.
2. Re-appointment of Shri. Yashwant Kumar Daga as a Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Lodha & Co., Chartered Accountants, as a Auditor of the company to hold the office till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 02.01.2009) |