| 27-Jul-12 |
| Mcleod Russel India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2012 to July 27, 2012 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Company to be held on July 27, 2012.
Mcleod Russel India Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company will be held on July 27, 2012.
(As Per BSE Announcement Website Dated on 11/07/2012)
Mcleod Russel India Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on July 27, 2012, under Clause 35A.
(As Per BSE Announcement Website Dated on 30/07/2012)
Mcleod Russel India Ltd has submitted to BSE a copy of Minutes of the 14th Annual General Meeting (AGM) of the Company was held on July 27, 2012.
(As per BSE Announcement Dated on 27.08.2012)
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| 29-Jul-11 |
| Mcleod Russel India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 29, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2011 to July 29, 2011 (both days inclusive) in connection with the Annual General Meeting and payment of Dividend,if declared at the Annual
General Meeting.
Mcleod Russel India Ltd has informed BSE that 13th Annual General Meeting (AGM) of the Company was held on July 29, 2011.
(As Per BSE Announcement Website dated on 26.08.2011) |
| 02-Aug-10 |
| AGM 02.08.2010
Mcleod Russel India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 02, 2010.
(As Per BSE Announcement Dated on 21.08.2010) |
| 28-Jul-09 |
| AGM 28/07/2009
Mcleod Russel India Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company was held on July 28, 2009, inter alia, has approved the following:
1. Adoption of the Directors Report, the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the financial year ended March 31, 2009.
2. Declaration of dividend at the rate of Rs 2/- per equity share on fully paid-up equity shares of Rs 5/- each being 40% of the paid-up value of the equity shares in respect of the Company's financial year ended March 31, 2009.
3. Re-appointment of Mr. Deepak Khaitan, Mr. Rajeev Takru & Mr. Kamal Kishre Baheti, as Directors of the Company.
4. Re-appointment of Messrs. Price Waterhouse, Chartered Accountants, as Auditors of the Company to hold Office from the conclusion of this Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Srikandath Narayan Menon and Mr. Balaji Swaminathan as Directors of the Company.
(As per BSE Announcement Dated on 06.08.2009) |
| 29-Jul-08 |
| AGM 29/07/2008
Mcleod Russel India Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on July 29, 2008, inter alia, has approved the following:
1. Adoption of the Directors Report, the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the financial year ended March 31, 2008.
2. Declaration of dividend at the rate of 20% (Re 1/- per share) on fully paid-up equity shares of Rs 5/- each in respect of the Company's financial year ended March 31, 2008.
3. Re-appointment of Mr. B M Khaitan, Mr. Utsav Parekh & Mr. Azam Monem, as Directors of the Company.
4. Re-appointment of Messrs. Price Waterhouse, Chartered Accountants, as Auditors of the Company to hold Office from the conclusion of this Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of Mr. A Khaitan, as the Managing Director of the Company, for a period of three years with effect from April 01, 2008, on remuneration, terms and conditions.
6. Re-appointment of Mr. R Takru, Mr. A Monem & Mr. K K Baheti, as a Whole time Directors of the Company, for a period of three years with effect from April 01, 2008, on remuneration, terms and conditions.
(As per BSE Announcement dated on 28/08/2008) |