| 25-Sep-12 |
| AGM : 25.09.2012
Shivam Autotech Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on September 25, 2012.
(As Per BSE Announcement Dated on 27.09.2012) |
| 30-Sep-11 |
| AGM 30/09/2011
Shivam Autotech Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following resolutions:
1. Adoption of Directors' Report and Audited Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Cash Flow Statement and the Auditors Report thereon.
2. Declaration of Dividend @ 25% i.e. Rs. 2.50 per equity share of Rs. 10 each for the year ended March 31, 2011.
3. Re-appointment of Mr. Bhagwan Dass Narang as a Director, whose office shall be liable to retirement by rotation.
4. Re-appointment of Mr. Anil Kumar Gupta as a Director, whose office shall be liable to retirement by rotation.
5. Re-appointment of M/s. S. S. Kothari Mehta & Co. as Statutory Auditors of the Company for the Financial Year 2011-12.
6. Re-appointment of Mr. Neeraj Munjal, Managing Director of the Company w.e.f. April 01, 2011.
(As Per BSE Announcement Website dated on 01.10.2011) |
| 29-Sep-10 |
| AGM 29/09/2010
Shivam Autotech Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Adoption of Directors' Report and Audited Profit & Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date together with the Cash Flow Statement and the Auditor thereon.
2. Declaration of Dividend @ 15% i.e. Rs.1.50 per equity share of Rs. 10 each for the year ended March 31, 2010.
3. Re-appointment of Mr. Satyanand Munjal, Mr, Bijmohan Lall Munjal & Mr. O P Munjal as Directors, whose office
shall be liable to retirement rotation.
4. Re-appointment of M/s. S S Kothari Mehta & Co. as Statutory Auditors of the Company for the Financial Year 2010-11.
5. Increase in remuneration of Mr. Neeraj Munjal, Managing Director of the Company w.e.f. April 01, 2010.
(As Per BSE Announcement Dated on 01.10.2010) |
| 30-Sep-09 |
| Shivam Autotech Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009.
Shivam Autotech Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:
1. Adopted the audited Balance Sheet as at March 31, 2009, the Profit & Loss Account for the year ended on that date together with the Directors' Report and Auditors Report thereon.
2. Declared final dividend @ 15% for the financial year 2008-09.
3. Re-appointment Mr. Sunil Kant Munjal, as a Director retiring by rotation.
4. Re-appointment Mr. Vinayshil Gautam, as a Director retiring by rotation.
5. Re-appointment of Mr. Surrinder Lal Kapur, as a Director retiring by rotation,
6. Appointment M/s. S. S. Kothari Mehta & Co., Chartered Accountants as Statutory Auditors of the Company from the conclusion of this AGM till conclusion of next AGM.
7. Appointment of Mr. Anil Kumar Gupta, as a Director of the company.
8. Increase in the remuneration of Mr. Neeraj Munjal as Managing Director with effect from April 01, 2009 for the remainder of his tenure as per the terms mentioned in the Notice of the 4th Annual General Meeting of the Company.
9. Payment of commission to non-executive independent directors for each year of the period of tour years commencing from April 01, 2009 as per the details mentioned in the Notice of the 4th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 01/10/2009) |
| 19-Sep-08 |
| Shivam Autotech Limited has informed the Exchange that the Annual General Meeting of the Company to be held on September 19, 2008.
Shivam Autotech Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on September 19, 2008, inter alia, have accorded to the following:
1. Adopted the audited Balance Sheet as at March 31, 2008, the Profit & Loss Account for the year ended on that date together with the Directors' Report and Auditors' Report thereon.
2. Declared final dividend @ 15% for the financial year 2007-08.
3. Re-appointment Mr. Vijay Munjal & Bhagwan Dass Narang, as Directors retiring by rotation.
4. Appointment M/s. S S Kothari Mehta & Co., Chartered Accountants as Statutory Auditors of the Company from the conclusion of this AGM till conclusion of next AGM.
5. Increase in the remuneration of Mr. Neeraj Munjal as Managing Director with effect from April 01, 2008 for the remainder of his tenure as per the terms mentioned in the Notice of the 3rd Annual General Meeting of the Company.
6. Payment of commission to non-executive independent directors for each year of the period of five years commencing from April 01, 2008 as per the details mentioned in the Notice of the 3rd Annual General Meeting of the Company.
(As per BSE Announcement dated on 22/09/2008) |