| 28-Sep-12 |
| AGM : 28.09.2012
Matra Realty Ltd has submitted to BSE a copy of Disclosure of Voting Results of the 27th Annual General Meeting (AGM) of the Company held on September 28, 2012, under Clause 35A.
(As per BSE Announcement Dated on 28.09.2012)
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| 31-Dec-11 |
| Matra Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2011 to December 31, 2011 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 31, 2011.
Matra Realty Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2011, inter alia, have accorded to the following:
1. Adopted Audited Balance Sheet as on March 31, 2011, Profit and Loss Account and Cash flow statement as on that date together with reports of the Directors and Auditors' thereon.
2. Appointed M/s. Tushar Parekh & Co., Chartered Accountants, Mumbai as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting, at a remuneration to be decided by the Board of Directors.
3. Reappointed Shri Satyajeet Mishra as Director of the Company.
4. Reappointed Shri Subhash Agarwal as Director of the Company.
5. Reappointed Shri Ravi Kumar Jain as Director of the Company.
6. Appointed Shri Amit Kumar Sharma as Whole Time Director of the Company in pursuance of notice received under Section 257(1A) from the Tripurari Properties Private Limited.
(As Per BSE Announcement Dated on 03.01.2012) |
| 29-Sep-10 |
| AGM 29/09/2010
Matra Realty 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. Approved the Balance Sheet and Profit and Loss Accounts for the year ended March 31, 2010 together with the Directors Report, Report on Corporate Governance and the Auditors Report thereon on that date.
2. Approved appointment of Mr. Santoshkumar Pandey who retires by rotation.
3. Approved appointment of M/s Tushar Parekh and Associates as statutory auditor of the Company.
(As Per BSE Announcement Website dated on 01.10.2010) |
| 18-Dec-09 |
| Matra Realty Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on December 18, 2009 for adoption of Annual Accounts of the Company for the year ended March 31, 2009 along with the directors and auditors report thereon.
Matra Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2009, have decided to hold the Annual General Meeting of the Company on December 18, 2009 for the purpose of adoption of accounts for the year ended March 31, 2009 along with the directors and auditors report thereon.
(As Per BSE Announcement Website dated on 17.11.2009)
Matra Realty Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 18, 2009, have accorded the following:
1. Adopted the Annual Accounts of the Company for the year ended March 31, 2009.
2. Appointed Mr. Vijay Kumar Gopalapillai as director of the Company, who retire by rotation and being eligible offered himself for re-appointment.
3. Mr. Nadim Mohammed Naim Shaikh appointed as Director of the Company.
4. M/s. Tushar Parekh & Associates re-tiring Auditor re-appointed.
(As Per BSE Announcement Website dated on 18.12.2009) |
| 30-Sep-08 |
| AGM 30/09/2008
Yashraj Securities Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008 inter alia, have accorded the following:
1. Adoption of Annual Accounts for the year ended March 31, 2008.
2. Re-Appointment of Mr. Vishram Sawarit as a Director liable to retire by rotation.
3. Re-appointment of M/s. Tushar Parekh & Associates as Auditors of the Company.
4. Appointment of Mrs. Nasreen Khan, Mr. Nikhil Pandya, Maj. Gen. R K Joshi, Mr. Surendra Shangari, Mr. G P Vijay Kumar, Mr. M K Renjith & Mr. S K Pandey as Directors of the Company.
5. Appointment of Mr. Azam Khan as a Managing Director of the Company.
6. Increase in borrowing powers of the Company under section 293(1)(d) of the Companies Act, 1956.
(As Per BSE Announcement Website dated on 06.10.2008) |