| 29-Dec-12 |
| AGM : 29.12.2012
SBEC Sugar Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on December 29, 2012.
(As per BSE Announcement Dated on 01.01.2013)
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| 28-Sep-11 |
| AGM 28/09/2011
SBEC Sugar Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have approved the following:
1. Adoption of Annual Accounts for the period ended March 31, 2011.
2. Re-appointment of Mr. Claude Philogene as Director of the Company subject to retirement by rotation.
3. Re-appointment of Mr. O. P. Modi as Director of the Company subject to retirement by rotation.
4. Re-appointment of M/s. Doogar & Associates Chartered Accountants as Statutory Auditors.
5. Re- Appointment of Mr. Santosh Chand Gupta, as Whole Time Director (Works) of the company and approve his remuneration.
(As Per BSE Announcement Dated on 03.10.2011) |
| 30-Sep-10 |
| AGM 30/09/2010
SBEC Sugar Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have unanimously approved the following resolutions:
1. Adoption of Annual Accounts for the period ended March 31, 2010.
2. Re-appointment of Mr. G. C. Jain Director of the Company subject to retirement by rotation
3. Re-appointment of Mr. Norland L. C. Suzor as Director of the Company subject to retirement by rotation.
4. Re-appointment of M/s. Doogar & Associates; Chartered Accountants as Statutory Auditors.
5. Appointment of Mr. Jayesh Modi, as Director of the Company.
6. Appointment of Mr. Santosh Cand Gupta, as Director of the Company.
7. Appointment of Mr. Santosh Chand Gupta, as Whole Time Director (Works) of the company and approve his remuneration.
8. To approve the authorization of Board of Directors to borrow money upto Rs. 300 Crores.
(As Per BSE Announcement Website dated on 01.10.2010) |
| 10-Oct-09 |
| AGM 10/10/2009
SBEC Sugar Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on October 10, 2009, inter alia, have unanimously approved the following resolutions:
1. Adoption of Annual Accounts for the year ended June 30, 2009.
2. Re-appointment of Mrs. KumKum Modi as Director of the Company subject to retirement by rotation.
3. Re-appointment of Mr. Man Mohan as Director of the Company subject to retirement by rotation.
4. Re-appointment of M/s. Doogar & Associates; Chartered Accountants as Statutory Auditors.
(As Per BSE Announcement Website dated on 12.10.2009) |
| 24-Sep-08 |
| AGM 24/09/2008
SBEC Sugar Ltd has informed BSE that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on September 25, 2008, have unanimously approved the following resolutions:
1. Adoption of Annual Accounts for the year ended March 31, 2008.
2. Re-appointment of Mr. Claude Philogene & Mr. O P Modi as Directors of the Company subject to retirement by rotation.
3. Re-appointment of M/s. Doogar & Associates; Chartered Accountants as Statutory Auditors.
4. Re-appointment of Mr. Abhishek Modi as Executive Director of the Company for a further period of 5 Years w.e.f. July 10, 2008.
5. Payment of remuneration to Mr. Abhishek Modi, Executive Director.
6. Authorization of Board of Directors of the Company to borrow money upto Rs 100 Crores under Section 293 (1) (d) of the Companies Act, 1956.
(As per BSE Announcement dated on 25/09/2008) |