| 30-Aug-12 |
| Nagpur Power & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2012 to August 30, 2012 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on August 30, 2012.
Nagpur Power & Industries Ltd as sumitted to BSE a copy of Minutes of 16th Annual General Meeting (AGM) of the Company was held on August 30, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.c).
(As Per BSE Announcement Dated on 03.09.2012) |
| 20-Sep-11 |
| AGM 20/09/2011
Nagpur Power & Industries Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 20, 2011, inter alia, have approved the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date along with the sedules and notes, together witthe Reports of the Auditor's and Directors' thereon.
2. Re-appointment of Mr. Arnold Allen as a Director of the Company.
3. Re-appointment of M/s. M. V. Ghelani & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration, terms & conditions.
(As Per BSE Announcement Website Dated on 05/10/2011) |
| 17-Sep-10 |
| AGM 17/09/2010
Nagpur Power & Industries Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 17, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2010, the Profit and Loss Account for the year ended on that date along with the schedules and notes, together with the Reports of the Auditor's and Directors' thereon.
2. Re-appointed Mr. Mohan Adige, as Director of the Company.
3. Appointed M/s. M. V. Ghelani & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as may be decided by the Board of Directors in consultation with the Audit Committee of the Company.
(As Per BSE Announcement Website dated on 22.09.2010) |
| 25-Sep-09 |
| AGM 25/09/2009
Nagpur Power & Industries Ltd has informed BSE that the members at the 13th Annual GeneralMeeting (AGM) of the Company held on September 25, 2009, inter alia, have accrded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009, the Profit and Loss Account for the year ended March 31, 2008 along with the schedules and notes, together with the Reports of the Directors' and Auditors' thereon.
2. Re-appointment of Mr. Girish Bakre as a Director of the Company.
3. Appointment of M/s. M V Ghelani & Co., Chartered Accounts, Mumbai, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Re-appointment of Mr. Gautam Khandelwal, as Whole Time Director of the Company for a period 5(five) years w.e.f. July 01, 2009, on remuneration terms & conditions.
5. Authority to Board to kept Register of Members, Index of Members, Register of Debenture Index of Debenture holders and other related books at the premises of the Companys Registrar & Transfer agent sharpro Services (India) Private Limited, (R & T Agents) flab, gamhita Warehousing Complex, Second Floor, Sakinaka Telephone Exchange Lane, Off Andheri Kurla Road, Sakinaka, Andheri (East), Mumbai -400072 and also at 912, Raheja Centre, Free Press Journal Road, Nariman Point, Mumbai - 400021 and/or at such other place(s) within the city of Mumbai where the R& T Agents may shift its office from time to time and/or at the Registered office of the Company at 20th floor, Nirmal, Nariman Point, Mumbai-21, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 10.06.2009) |
| 25-Sep-08 |
| AGM 25/09/2008
Nagpur Power & Industries Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 25, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended March 31, 2008 along with the schedules and notes, together with the Reports of the Directors' and Auditors' thereon.
2. Re-appointment of Mr. Gautam Khandelwal as a Director of the Company.
3. Appointment of M/s. M V Ghelani & Co., Chartered Accounts, Mumbai, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Authority to Board to acquire by way of subscription, purchase or otherwise equity / equity related securities / other securities of any body corporate up to a limit not exceeding Rs 60 Crore notwithstanding that the aggregate of securities so far acquired or to be acquired in all bodies corporate may exceed the limits prescribed under the said section, subject to necessary provisions & approvals.
5. Appointment of Mr. Arnold Allen as a Director of the Company.
(As per BSE Announcement dated on 26/09/2008) |