| 29-Sep-12 |
| OM Metals Infraprojects Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company was held on September 29, 2012.
OM Metals Infraprojects Ltd has informed BSE that regarding the details of Voting results at the 40th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A. |
| 30-Sep-11 |
| Om Metals Infraprojects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011.
Om Metals Infraprojects Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 27, 2011 to September 30, 2011 for the purpose of Annual General Meeting.
(Asper NSE Bulletin Dated on 26/09/2011)
OM Metals Infraprojects Ltd has informed BSE that the members at the 39th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2011 and Profit and Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereon.
2. Re-appointment of Shri Kamal Kumar Chandwar, as a Director of the Company.
3. Appointment of M/s M.C. Bhandari & Co., Chartered Accountants, as Statutory Auditor 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. Confirms Interim dividend as final dividend @ 15% for financial year 2010-11.
5. Reappointment of Mr. Sunil Kothari as Whole
time Director with authority to the Board to revise his designation at its discretion and other terms and conditions of the appointment including as to remuneration.
6. Pursuant to the provisions of Section 314(1B) and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), read with Director's Relatives (Office or Place of Profit) Rules, 2003 with such modification, condition, limitation
or restriction in/upon the remuneration or the time scale or the salary scale or any other perquisites and benefits payable to Mr. Vivek Kothari (not being more advantageous to him) consent of the Company be and is hereby accorded to Mr. Vivek Kothari to continue to hold an office or place of profit in the Company as ' CEO- Hotel Om Tower'. being a relative of Mr. Chander Prakash Kothari, the Managing Director and Dr. T.C. Kothari, the Chairman of the Company, for a further period of 5 years w.e.f. April 01, 2011 to March 31, 2016, on remuneration terms & conditions.
7. pursuant to the provisions of Section 314(1B) and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), read with Director's Relatives (Office or Place of Profit) Rules,
2003 with such modification, condition, limitation or restriction in/upon the remuneration or the time scale or the salary scale or any other perquisites and benefits payable to Mr. Vishal Kothari (not being more advantageous to him) consent of the Company be and is hereby accorded to Mr. Vishal Kothari to continue to hold an office or place of profit in the Company as '
Executive -Real Estate (Rajasthan Circle)'. being a relative of Mr. Dharam Prakash Kothari, the Director and Dr. T.C. Kothari, the Chairman of the Company, for a further period of 5 years w.e.f. April 01, 2011 to March 31, 2016, on remuneration terms & conditions.
8. Pursuant to the provisions of Section 314(1B) and other applicable provisions, if any,
of the Companies Act, 1956 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force),read with Director's Relatives (Office or Place of Profit) Rules, 2003 with such modification, condition, limitation or restriction in/upon the remuneration or the time scale or the salary scale or any other perquisites and benefits payable to Mr. Vikas Kothari (not being more advantageous to him) consent of the Company be and is hereby accorded to Mr. Vikas Kothari to continue to hold an office or place of profit in the Company as an Executive International Business Development'. being a
relative of Mr. Dharam Prakash Kothari, the Director and Dr. T.C. Kothari, the Chairman of the Company, for a further period of 5 years w.e.f. April 01, 2011 to March 31, 2016, on remuneration terms & conditions.
9. Pursuant to the provisions of Section 314(1B) and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), read with Director's Relatives (Office or Place of Profit) Rules,
2003 with such modification, condition, limitation or restriction in/upon the remuneration or the time scale or the salary scale or any other perquisites and benefits payable to Mr. Bharat Kothari (not being more advantageous to him) consent of the Company be and is hereby accorded to Mr. Bharat Kothari to continue to hold an office or place of profit in the Company as
an ?Executive Projects'. being a relative of Dr. T.C. Kothari, the Chairman of the Company, for a further period of 5 years w.e.f. April 01, 2011 to March 31, 2016, on remuneration terms & conditions.
10. Pursuant to the provisions of Section 314(1
B) and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), read with Director's Relatives (Office or Place of Profit) Rules, 2003
with such modification, condition, limitation or restriction in/upon the remuneration or the time scale or the salary scale or any other perquisites and benefits payable to Mr. Bahubali Kothari (not being more advantageous to him) consent of the
Company be and is hereby accorded to Mr. Bahubali Kothari to continue to hold an office or place of profit in the Company as an Executive Projects'. being a relative of Dr. T.C. Kothari, the Chairman of the Company, for a further period of 5 years
w.e.f. April 01, 2011 to March 31, 2016, on remuneration terms & conditions.
(As Per BSE Announcement Dated on 30.09.2011) |
| 30-Sep-10 |
| AGM 30/09/2010
OM Metals Infraprojects Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following :
1. Adoption of the Audited Balance Sheet as on March 31, 2010 and Profit and Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereon.
2. Re-appointment of Shri P.C. Jain, as Director of the Company.
3. Declared final dividend @ 20% for financial year 2009-10 out of the current profits of the Company.
4. Appointment of M/s M. C. Bhandari & Co., Chartered Accountants, as Statutory Auditor 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 shall be fixed by the Board of Directors exclusive of traveling and other out of pocket expenses.
5. Consent of the members of the Company is accorded pursuant to Section 293 (1) (a) of the Companies Act, 1956 to sell, lease or otherwise dispose of the Company's property known as Hotel Om Tower, situated at Church Road, M. I. Road, Jaipur (Raj) ,for such consideration, and on such terms and conditions, as the Board of Directors of the Company may deem fit, subject to necessary provisions & approvals.
6. Consent of the members of the Company is accorded pursuant to Section 293 (1) (a) of the Companies Act, 1956 to sell, lease or otherwise dispose of the Company's property situated at F-99 (A) , Road No. 7, VKI Area, Jaipur(Raj) ,for such consideration, and on such terms and conditions, as the Board of Directors of the Company may deem fit, subject to necessary provisions & approvals.
7. Consent of the members of the Company is accorded pursuant to Section 293 (1) (a) of the Companies Act, 1956 to sell, lease or otherwise dispose of the Company's property known as Om Cineplex, situated at Plot No. SPL11, Indra Vihar Colony, Kota (Raj), for such consideration, and on such terms and conditions, as the Board of Directors of the Company may deem fit, subject to necessary provisions & approvals.
8. Consent of the members of the Company is accorded pursuant to Section 293 (1) (a) of the Companies Act, 1956 to sell, lease or otherwise dispose of the Company's landed property situated at Plot No. Special -1 & 1(A) IPI Area, Kota (Raj), for such consideration, and on such terms and conditions, as the Board of Directors of the Company may deem fit, subject to necessary provisions & approvals.
9. Appointment of Mrs. Monica Bakliwal, a relative of Shri C.P. Kothari, the director of the Company to hold an office or place of profit as Chief Operating Officer - Hotel Division of the Company in the management cadre of the Company with effect from April 01, 2010 on remuneration terms & conditions, subject to necessary provisions & approvals.
Note :
Confirm Payment of Interim Dividend as Final Dividend.
With regard to Point No. 3, the Chairman of the Company informed to the members that the Company had Net Profit after tax Rs. 32.51 Crores for the financial year 2009-10. The Board of Directors of the Company had recommended the Interim dividend in January, 2010. It was appropriate to propose Interim Dividend as Final Dividend. The chairman then proposed the meeting to vote and conclude as follows:
'RESOLVED THAT subject to applicable provisions of the Companies Act, 1956 shareholders hereby confirms payment of final dividend @ 20% for financial year 2009-10 out of the current profits of the Company.'
On a show of hands, the chairman declared the aforesaid Ordinary resolution carried unanimously.
(As Per BSE Announcement Website dated on 01.10.2010) |
| 30-Sep-09 |
| OM Metals Infraprojects Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2009. |
| 30-Sep-08 |
| AGM 30/09/2008
OM Metals Infraprojects Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2008 and the Profit & loss Account for the year ended as on that date together with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. Kamal K Chandwar & Mr. P C Jain as a Directors of the Company, liable to retire by rotation.
3. Declaration of Dividend @ 10% i.e. Re 0.10 per equity share of Re 1 each for the financial year 2007-2008.
4. Appointment of M/s. M C Bhandari & Co., Chartered Accountants, as the auditor of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, at a remuneration to be decided by the Board of Directors.
5. Appointment of M/s. Milind Vijayvargiya & Co., Chartered Accountants, as the branch auditor of the company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, at a remuneration to be decided by the Board of Directors.
6. Re-appointment of Mr. C P Kothari as the Managing Director of the Company.
6. Re-appointment of Mr. D P Kothari as the Whole Time Director of the Company.
7. Alteration in the Article of Association by insertion of new article 10 (a) i.e. Buy Back of shares.
(As Per BSE Announcement Website dated on 30.09.2008)
OM Metals Infraprojects Ltd has informed BSE that the Board of Directors in their meeting held on June 30, 2008 recommend the dividend @ 20% for the financial year 2007-08 but in the Annual general meeting held on September 30, 2008, the dividend @ 10% (Rs 0.10 per share) was declared by shareholders.
(As Per BSE Announcement Website dated on 18.10.2008) |