| 29-Sep-12 |
| AGM : 29.09.2012
Precision Pipes and Profiles Company Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 01.10.2012) |
| 28-Sep-11 |
| AGM 28/09/2011
Precision Pipes and Profiles Company Ltd has informed BSE that at the 16th Annual General Meeting (AGM) of the Company held on September 28, 2011, the shareholders of the Company have approved all the items set out in the Notice convening the Annual General Meeting as detailed hereunder:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended March 31, 2011 along with Directors' Report and Auditors' Report thereon.
2. Declaration of final dividend @ 20% for the year financial year ended March 31, 2011.
3. Shri. Devendra Chandra Jain, Shri. Brij Bihari Tandon and Shri. Anuj Jain who retired by rotation at the Annual General Meeting and being eligible for re-appointment, were re-appointed as Directors of the Company.
4. Re-appointment of M/s Dharam Taneja & Associates, Chartered Accountants, as 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 and conditions to be agreed upon by and between the Board of Directors and the Statutory Auditors.
(As Per BSE Announcement Website dated on 29.09.2011) |
| 25-Sep-10 |
| AGM 25/09/2010
Precision Pipes and Profiles Company Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following:
1. Adoption of Accounts: The directors report, the Auditors' Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2010 was approved and adopted.
2. Payment of Dividend: The dividend on equity shares for the year ended on March 31, 2010 was approved at the rate of 30%of the face value of Rs. 10/- each, i.e. Rs.3.00 per share.
3. Re-appointment of Directors: Mr. S. K. Tuteja and Mr. Vinod Vaish who retired by rotation at the Annual General Meeting and being eligible for re-appointment, were re-appointed as Directors of the company.
4. Appointment of Statutory Auditors: M/s Dharam Taneja Associates, Chartered Accountants were re appointed as Statutory Auditors of the Company to hold office for the financial year 2010-11 on a remuneration to be agreed upon by and between the Board of Directors of the company and the Statutory Auditors.
5. Appointment of Directors: Mr. Ashok Kumar Agarwal and Mr. MS. Kapur were appointed as a directors of the company and they shall be liable to retire by rotation.
6. Increase in Remuneration:
(a) The remuneration of Mr. Ajay Kumariain, Managing Director of the company was increased w.e.f. November 01, 2010, for the rest of his term i.e. up to October 31, 2012.
(b) The remuneration of Mr. Rajeev Jain, Whole Time Director of the Company was increased w.e.f. November 01, 2010, for the rest of his term i.e. up to October 31, 2012.
(c) The remuneration of Mr. Abhishek Jain, Whole Time Director of the Company was increased w.e.f. November 01, 2010, for the rest of his term i.e. up to June 02, 2012.
7. Appointment of Executive Vice Chairman: Mr. Sharat Chand Jab was appointed as Executive Vice Chairman of the Company for a period of three years from August 06, 2010 to August 05, 2013, on remuneration.
(As Per BSE Announcement Website dated on 27.09.2010) |
| 25-Sep-09 |
| Precision Pipes And Profiles Company Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 30, 2009 had decided to convene Annual General Meeting for the Financial year 2009 on September 25, 2009. For the purpose of payment of Dividend the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2009 to September 25, 2009 (Both days Inclusive).
Precision Pipes & Profiles Company Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. The Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date together and Report of the Director and Auditor thereon were approved and adopted.
2. Declaration of Dividend for the financial year ended March 31, 2009.
3. Re-appointment of Mr. D C Jain, Mr. K K Mathur & Mr. B B Tandon, as Directors of the Company.
4. Re-appointment of M/s. Dharam Taneja Associates, Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of Fourteenth Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & condition.
5. Mr. Ajay Kumar Jain was reappointed as a Managing Director of the Company for the period of three years from November 01, 2009 to October 31, 2012 and his remuneration was approved on the term and condition as mentioned in the Notice of the Fourteenth Annual General Meeting of the Company.
6. Mr. Rajeev Jain was reappointed as a Whole time Director designated as Technical Director of the Company for the period of three year from November 01, 2009 to October 31, 2012 and his remuneration was approved on the term and condition as mentioned in the Notice of the Fourteenth Annual General Meeting of the Company.
7. Increase in the remuneration of Mr. Abhishek Jain, a Whole time Director of the Company was approved on the term and condition as mentioned in the Notice of the Fourteenth Annual General Meeting of the Company.
(As Per BSE Announcement Website dated on 30.09.2009) |
| 27-Sep-08 |
| Precision Pipes And Profiles Company Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 29, 2008 had decided to convenue Annual General Meeting for the Financial Year 2008 as on September 27, 2008.
Precision Pipes & Profiles Company Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded to the following:
1. The Audited Balance Sheet as at March 31, 2008 and the Profit And Loss Account for the year ended on that date and report of the Directors and Auditors thereon were approved and adopted.
2. Declare the Dividend for the financial year ended March 31, 2008.
3. Mr. Anuj Jain & Mr. S L Tandon, who retires by rotation and being eligible, was reappointed as directors of the Company.
4. M/s. Dharam Taneja Associates& Co. Chartered Accountants were reappointed as the Statutory Auditors of the Company to hold office from the conclusion of Thirteenth Annual General Meeting until the conclusion of the next Annual General Meeting. The Board of Directors were authorised to fix their remuneration payable to them.
4. Mr. Surender Kumar Tuteja, Mr. Vinod Vaish, Mr. Sudarshan Kumar Duggal & Mr. Abhishek Jain, Additional Directors of the Company, was appointed as Directors of the Company.
5. Mr. Ajay Kumar Jain was reappointed as a Managing Director of the Company for a period of one year from November 01, 2007 to October 31, 2008, and subsequently, for a further period of one year i.e. upto October 31, 2009, and his remuneration was approved on the term and condition as mentioned in the Notice of the Thirteenth Annual General Meeting of the Company.
6. Mr. Rajeev Jain was reappointed as a Whole time Director of the Company designated as Director- Works for a period of one year from November 01, 2007 to October 31, 2008, and subsequently, for a further period of one year i.e. upto October 31, 2009, and his remuneration was approved on the term and condition as mentioned in the Notice of the Thirteenth Annual General Meeting of the Company.
7. Mr. Abhishek Jain was reappointed as a Whole Time Director of the Company, designated as Executed Director for a period of five years with effect from July 31, 2007 and his remuneration was approved on the term and condition as mentioned in the Notice of the Thirteenth Annual General Meeting of the Company.
(As per BSE Announcement dated on 29/09/2008) |