| Remi Metals Gujarat Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 04, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on that date.
2. Re-appointment of Shri. Rajendra C Saraf, Shri. Nirmal Gangwal & Shri. Rishabh Saraf as Directors of the Company.
3. Re-appointment of M/s. Chaturvedi & Shah., Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on a remuneration, terms & conditions.
4. Appointment of Shri. Abhishek Mandawewala as a Director of the Company, liable to retire by rotation.
5. Appointment of Shri. Abhishek Mandawewala as an Executive Director of the Company for a period of five years with effect from the date of this Annual General Meeting i.e. September 04, 2010, on remuneration, terms & conditions. |
| AGM 26/09/2009
Remi Metals Gujarat Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date.
2. Re-appointment of Mr. B K Goenka , Mr. Murarilal Mittal & Mr. Atul Desai as Directors of the Company.
3. Re-appointment of M/s. Chaturvedi & Shah., Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on a remuneration, terms & conditions.
4. Appointment of Shri. Ramgopal Sharma & Mr. Vijay Singh Bapna as Directors of the Company, liable to retire by rotation.
5. Appointment of Mr. Vijay Singh Bapna as Executive Director of the Company for a period of three years w.e.f. June 30, 2009, on remuneration terms & conditions.
6. Re-classified the Authorised share capital of the Company consisting of 15,00,00,000 (Fifteen Crores) Equity Shares of Rs. 6/- (Rupees Six Only) each, and 3,00,00,000 (Three Crore) Preference Shares of Rs. 10/- (Rupees Ten Only) each aggregating to Rs. 12000,00,000/- (Rupees One Hundred Twenty Crores Only) in to 11.00,00,000 (Eleven Crores) Equity Shares of Rs. 6/- (Rupees Six Only) each, 5,40,00.000 (Five Crore Forty lacs) Preference Shares of Rs. 10/- (Rupees Ten Only) each aggregating to Rs. 120,00,00,000/- (Rupees One Hundred Twenty Crores Only), consequentional amendments in the memorandum & article of association of the Company.
7. To allot Preference shares not exceeding issue amount of Rs. 96,00,00,000/- (Rupees Ninety Six Crores only) including share premium to the Promoters/co promoters/the strategic investor by way of preferential allotment on the terms and conditions including share premium. rate of dividend and terms of redemption as the Board at its absolute sole discretion may decide in accordance with applicable law.
8. To delist equity shares of the Company from Ahmedabad Stock Exchange Ltd, The Delhi Stock Association Ltd, Madras Stock Exchange Ltd, The Calcutta Stock Exchange Association Ltd and Vadodara Stock Exchange Ltd, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 05.11.2009) |
| Remi Metals Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2008,the 26th Annual General Meeting (AGM) of the members of the Company will be held on December 29, 2008.
Remi Metals Gujarat Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on December 29, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date.
2. Re-appointment of Mr. Rajendra C Saraf & Mr. Shashank Chaturvedi as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Chaturvedi & Shah., Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on a remuneration, terms & conditions.
4. Appointment of Shri. B K Goenka, Shri. M L Mittal, Shri. Atul Desai, Shri. Nirmal Gangwal & Shri. Rishabh R Saraf, as Directors of the Company, liable to retire by rotation.
5. Alteration in the existing Clause V of the Memorandum of Association of the Company by deleted and substituted by the following Clause:
V. The Authorised Share Capital of the Company is Rs 120,00,00,000/- (Rupees One Hundred Twenty Crores Only) divided into 15,00,00,000 (Fifteen Crores) Equity Shares of Rs 6/- (Rupees Six Only) each, 3,00,00,000 (Three crore) Preference Shares of Rs 10/- (Rupees Ten Only) each, with power to increase or reduce the capital for the time being and to divide the shares in the capital for the time being into several classes and to attach thereto respectively such preferential, cumulative, convertible, preference, guaranteed, qualified or special rights, privileges or conditions as may be determined by or in accordance with the Articles of Association of the Company and to vary, alter, modify, amalgamate or abrogate any such rights. privileges or conditions in such a manner as may for the time being be provided for by the Articles of Association of the Company or by the law in force for the time being.'
6. Alteration in the existing Article No. 3 of the Articles of Association of the Company be and is hereby deleted and be substituted by the following articles:
3. Share Capital
The Authorised Share Capital of the Company is Rs 120,00,00,000/- (Rupees One Hundred Twenty Crores Only) divided into 15,00,00,000 (Fifteen Crores) Equity Shares of Rs 6/- (Rupees Six Only) each, 3,00,00,000 (Three Crore) Preference Shares of Rs 10/- (Rupees Ten Only) each, with power to increase or reduce the capital for the time being and to divide the shares in the capital for the time being into several classes and to attach thereto respectively such preferential, cumulative, convertible, preference, guaranteed, qualified or special rights, privileges or conditions as may be determined by or in accordance with the Articles of Association of the Company and to vary, alter, modify, amalgamate or abrogate any such rights, privileges or conditions in such a manner as may for the time being be provided for by the Articles of Association of the Company or by the law in force for the time being.
(a) any shares including any option' to subscribe for shares in the original or increased capital may from time to time be issued with any such right or preference whether in respect of dividend, or repayment of capital or both, on the footing that any such shares may be determined as provided by the Articles of Association of the Company and the Companies Act 1956, then in force;
(b) the rights of holders of all classes of shares for the time being forming part of the Capital of the Company may be modified, affected, varied, extended or surrendered either with the consent in writing of the holders of three fourth of the issued shares of the class or with the sanction of a special resolution of the members of that class;
(c) subject to the rights of the holders of any other shares entitled by the terms of issue to preferential repayment over the equity shares in the event of winding up of the Company, the holders of the equity shares shall be entitled to be repaid the amounts of capital paid up or credited as paid up on such equity shares and all surplus assets thereafter shall belong to the holders of the equity shares in proportion to the amount paid up or credited as paid-up on such equity shares respectively at the commencement of the winding up;
7. Re-appointment of Shri. V C Saraf as Wholetime Director of the Company with effect from May 01, 2008 to November 15, 2008, without remuneration, terms & conditions.
8. Re-appointment of Shri. R C Saraf as Managing Director of the Company with effect from May 01, 2008 to October 31, 2008, on remuneration, terms & conditions.
9. Re-appointment of Shri. Shanshank Chaturvedi as Executive Director of the Company for a period of one year with effect from April 01, 2008, on remuneration, terms & conditions.
10. Re-appointment of Shri. L S Kshatriya, as Executive and Technical Director of the Company for the period from April 01, 2008 to October 27, 2008, on remuneration, terms & condition.
(As Per BSE Announcement Website dated on 13.02.2009) |