| 29-Sep-12 |
| Porwal Auto Components Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 29, 2012.
Porwal Auto Components Ltd has informed BSE regarding the details of Voting Results at the 20th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A.
(As per BSE Announcement Dated on 09.10.2012)
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| 30-Sep-11 |
| Porwal Auto Components Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
- Ordinary Resolutions:
1. Audited Balance Sheet as at March 31, 2011 and Profit and Loss Accounts for the year ended on that day together with the reports of the Auditors and Directors thereon.
2. Re-appointed Mr. Surendra Jain, as a Director who retired by rotation and
3. Re-appointed the Statutory Auditors of the Company to hold office until the conclusion of next AGM.
- Special Business:
4. Shri Devendra Jain, Managing Director of the Company has been re-appointed for further period of three years from August 01, 2011 on remuneration.
5. Shri Mukesh Jain, Whole time Director of the Company has been re-appointed for further period of three years from August 01, 2011.
6. Shri Surendra Jain, Executive Director and Chairman of the Company has been re-appointed as Executive Director for further period of three years from August 01, 2011.
7. Shri Shailesh Jain, CEO of the Company has been re-appointed for further period of three years from August 01, 2011. |
| 30-Sep-10 |
| Porwal Auto Components Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have approved the following:
1. Audited Balance Sheet as at March 31, 2010 and Profit and Loss Accounts for the year ended on that day together with the reports of the Auditors and Directors thereon.
2. Re-appointed Mr Ashish Saboo, as a Director who retired by rotation.
3. Re-appointed the Statutory Auditors of the Company to hold office until the conclusion of next AGM.
4. The Members of the Company has authorised the Board of Directors to disposal of present and future immovable and movable assets of the Company whether by way of mortgage, hypothecation or otherwise, where-ever situated in compliance of the terms of their loan agreement entered into and/or to be entered into by and between any of the Bank or financial institution etc. and the Company under the provisions of Section 293(1)(a) of the Companies Act, 1956.
5. The Members of the Company has authorised the Board of Directors to borrow money for business objectives of the Company, from time to time, provided that the moneys so borrowed together with the money already borrowed by the Company, shall not exceed Rs.2000.00 Lacs over and above the aggregate of the extant paid up capital of the Company and its free reserves under the provisions of section 293(1)(d) of the Companies Act, 1956. |
| 25-Sep-09 |
| AGM 25/09/2009
Porwal Auto Components Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have approved the following:
1. Audited Balance Sheet as at March 31, 2009 and Profit and Loss Accounts for the year ended on that day together with the reports of the Auditors and Directors thereon.
2. Re-appointed Shri. Suraj Mal Kucheria, as a Director who retired by rotation.
3. Re-appointed the Statutory Auditors of the Company to hold office until the conclusion of next AGM.
(As Per BSE Announcement Website dated on 25.09.2009) |
| 24-Sep-08 |
| AGM 24/09/2008
Porwal Auto Components Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 24, 2008, inter alia, have approved the following:
1. Audited Balance Sheet as at March 31, 2008 and Profit and Loss Accounts for the year ended on that day together with the reports of the Auditors and Directors thereon.
2. Re-appointed Shri. Nitin Dafria, as a Director who retired by rotation.
3. Re-appointed the Statutory Auditors of the Company to hold office until the conclusion of next AGM.
(As per BSE Announcement dated on 29/09/2008) |