| 25-Jun-13 |
| AGM : 25.06.2013 |
| 26-Jun-12 |
| Prism Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2012 to June 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 26, 2012.
Prism Cement Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on June 26, 2012.
(As Per BSE Announcement Website Dated on 22/06/2012)
Prism Cement Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 26, 2012.
1.I Receive and adopt: the audited Profit and Loss J1 Statement, for the year ended March 31, 2012 !
and the Balance Sheet as ai that date and the report of the Directors and the Auditors thereon.
2 Declaration of dividend of 1 0.50 per share on : equity share of 10A- each,
3 Re-appointment of Mr. Raj an B. Raheja as a I Director of the Company.
4 Re-appointment of Mr. Satish B. Raheja as a Director of the Company.
5 re-appointment of Mr, James Brooks as a Director of the Company
6 Re-appointment of statutory Auditors, M/s, N, J M. Raiji & Co.
7 Re-appointment of M/s, Borkar & Mu/umdar j as Branch Auditor,
8 I Approve waiver from recovery of excess
remuneration paid to Mr. Manoj Chhabra, Managing Director of the Company.
9 J Approve waiver from recovery of excess j remuneration paid to Mr. Vijay Aggarwaf
Managing Director of the Company.
10 .Approve waiver from recovery of excess I remuneration paid to Mr. Ganesh Kaskar Kxeciiuyo Director of the Company.
11 Payment of commission, to Mr. James Brooks. Non-executive Director of the Company,
None of resolutions were passed by Poll /Postal ballot/E-voting.
(As Per BSE Announcement Website Dated on28/06/2012) |
| 12-Jul-11 |
| AGM 12.07.2011
Prism Cement Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on July 12, 2011.
(As Per BSE Announcement Website dated on 02.08.2011) |
| 22-Jun-10 |
| Prism Cement Limited has informed the Exchange that the Annual General Meeting (AGM) for the year ended March 31, 2010 of the Company is scheduled to be held on June 22, 2010. Further the Register of Members and Transfer Books of the Company will remain closed from June 15, 2010 to June 22, 2010 for the purpose of Annual General Meeting.
Prism Cement Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on June 22, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2010 & the Balance Sheet of the Company as at that date, together with the Directors & Auditors Reports thereon.
2. Declaration of Final dividend of Rs 2.50 per equity share of Rs 10/- each fully paid-up, aggregating to Rs. 123.23 crore, together with distribution tax of Rs. 17.90 crores, for the year ended March 31, 2010.
3. Appointment of Mr. Rajan B Raheja & Mr. Satish B. Raheja, as Directors of the Company.
4. Re-appointment of Messrs. N M Raiji & Co., as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of M/s. Borkar & Muzumdar as Branch Auditors of the Company, to audit the Accounts in respect of the Companys H & R Johnson (India) and RMC Readymix (India) Divisions, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
6. Appointment of Mr. James Arthur Brooks, Mr. Vijay Aggarwal, Mr. Ganesh Kaskar & Ms. Ameeta A Parpia as Directors of the Company, liable to retire by rotation.
7. Authority to the Board for the payment of remuneration by way of commission of upto one per cent of the net profits of the Company computed in the manner referred to in Sections 198, 309 and all other applicable provisions of the Act, provided that such commission in any financial year shall not exceed Rs. 25 lakhs (Rupees Twenty-five lakhs only) per annum (subject to deduction of applicable taxes) to Mr. James Arthur Brooks, in addition to the sitting fees for attending the meetings of the Board of Directors or any Committee thereof; with effect from April 1, 2010.
(As Per BSE Announcement Dated on 09.07.2010) |
| 12-May-09 |
| Prism Cement Limited has informed the Exchange that the Annual General Meeting of the Company will be held on May 12, 2009.
Prism Cement Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on May 12, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Profit & Loss Account for the nine months ended March 31, 2009 & the Balance Sheet of the Company as at that date, together with the Directors & Auditors Reports thereon.
2. Declaration of a final dividend of Re 0.50 per equity share of Rs 10/- each fully paid-up, subject to Companies (Transfer of Profits to Reserves) Rules, 1975 and all other applicable provisions of the Companies Act, 1956 for the nine months ended March 31, 2009 aggregating Rs 17.45 Crores, together with distribution tax of Rs 2.53 Crores, out of profits for the current year.
3. Appointment of Mr. Rajesh G Kapadia & Mr. Akshay R Raheja, as Directors of the Company.
4. Re-appointment of Messrs. N M Raiji & Co., as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 03.06.2009) |