| 13-Sep-08 |
| AGM 13/09/2008
Niryat Sam Apparels India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 13, 2008, inter alia, the have unanimously approved/adopted the following:
1. Approval of annual accounts & directors report of the Company for the financial year 2007-08.
2. Appointment of Shri. V P Mittal as director of the Company.
3. Appointment of M/s. Shanti Prashad & Co., Chartered Accountants as auditors of the Company.
(As per BSE Announcement dated on 15/09/2008) |
| 29-Sep-07 |
| A.G.M 29/09/2007
Niryat Sam Apparels India 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 resolutions:
1. Adoption of the audited Profit & Loss Account of the company for the year ended March 31, 2007 the Balance Sheet as at that date, the report of the Auditors' thereon and the report of the Board of Directors for the said year.
2. Re-appointment of Shri. R S Agarwal as a Director of the Company.
3. Appointment of M/s. Shanti Prashad & Co, Chartered Accountants as the auditors of the company from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company on remuneration, terms & conditions.
(As per BSE Announcement website dated on 03/10/2007) |
| 30-Sep-06 |
| AGM 30/09/2006
Niryat Sam Apparels India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the year ended March 31, 2006 the Balance Sheet as at that date, the report of the Auditors thereon.
2. Re-appointment of Smt. Shrija Jain as director of the Company.
3. Appointment of M/s. Shanti Prashad & Co., Chartered Accountants as the Auditors of the Company from the conclusion of this meeting until conclusion of next Annual General Meting of the Company, on remuneration, terms & conditions.
(As per BSE Announcement website dated on 03/10/2006) |
| 17-Sep-05 |
| The company has informed that the members at the Annual General Meeting (AGM) of the Company held on September 17, 2005, inter alia, have accorded to the following:
1. Adoption of the audited Profit & Loss Account of the Company for the year ended March 31, 2005 the Balance Sheet as at that date, the report of the Auditor's thereon & the report of Board of Directors.
2. Re-appointment of Mr. V P Mittal as Director of the Company.
3. Appointment of M/s. Shanti Prashad & Co., Chartered Accountants, as the auditors of the Company from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company.
4. Appointment of Smt. Shrija Jain, who was appointed as an Additional Director, as Director of the Company, liable to retire by rotation.
5. Appointment Shri. S K Jain as Managing Director of the Company w.e.f. March 08, 2005 for a period of five years.
6. Amendment of Articles of Association of the Company. |