| 22-Sep-12 |
| AGM 22.09.2012
Shree Rajasthan Syntex Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 22, 2012.
(As Per BSE Announcement Dated on 24.09.2012)
Shree Rajasthan Syntex Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting of the Company held on September 22, 2012.
(As per BSE Announcement Dated on 19.10.2012)
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| 19-Sep-11 |
| AGM 10/09/2011
AGM 19/09/2011
(Revised)
(As Per BSE Bulletin dated on 23.08.2011)
Shree Rajasthan Syntex Ltd has informed BSE that 31st Annual General Meeting (AGM) of the Compnay was held on September 19, 2011 inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2011 and Profit & Loss Account for the period ended on that date of the Company together with Auditors and Directors report thereon.
2. Declaration of Dividend @ 10% on the paid-up equity share capital of the Company for the year ended March 31, 2011.
3. Re-appointment of Shri Susheel Jain, Shri R. K. Pandey & Shri R. L. Kunawat as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. M.C. Bhandari & Co., Chartered Accountants, Jaipur as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company on remuneration terms & conditions.
5. Appointment of Shri Jitendra Balkrishnan as a Director of the Company liable to retire by rotation.
6. Authority to Board to create, offer, issue and allot not to exceeding 4,75,000 convertible share Warrants, each warrant providing the holder, the
option to subscribe to one fully paid up equity share of Rs. 10/- each for every warrant (aggregating to upto 4,75,000 equity shares) at such prices prescribed by SEBI in this respect of which 25% of warrant price would by payable at the time of application and before the allotment of warrant and balance 75% of warrant price would be payable on or before the exercise of the conversion of the warrant into equity shares, for cash on a preferential basis in one or more tranches within 18 months from the date of issue of the said warrants, provided that promoters share holding doesnt increase by more than 5% of
the equity share capital in any financial year as per guidelines issue by SEBI, as amended from time to time and on such terms & conditions as may be deemed appropriate by the Board, to promoters and associates of the Company namely:- Name of
the promoter/ Associates : Shree Shyam Dist. & Marketing Pvt. Ltd. No. of Warrants : 100000 Name of the promoter/ Associates : V. K. Texchem Pvt. Ltd No. of Warrants : 100000 Name of the promoter/ Associates : SRSL Securities Ltd No. of Warrants :100000 Name of the promoter/ Associates : Mr. V. K. Ladia No. of Warrants : 40000 Name of the promoter/ Associates : Mr. Vikas Ladia No. of Warrants : 40000 Name of the promoter/ Associates : Mr. Anubhav Ladia No. of Warrants : 40000 Name of the promoter/ Associates : Mr. V.K. Ladia HUF No. of Warrants : 25000 Name of the promoter/ Associates : Mr. Vikas Ladia HUF No. of Warrants : 5000 Name of the promoter/ Associates : Mr. Anubhav Ladia HUF No. of Warrants : 25000
(As Per BSE Announcement Dated on 20.10.2011) |
| 18-Sep-10 |
| AGM 18/09/2010
Shree Rajasthan Syntex Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 18, 2010.
(As Per BSE Announcement Website dated on 20.10.2010) |
| 26-Sep-09 |
| AGM 26/09/2009
Shree Rajasthan Syntex Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the Financial Year ended March 31, 2009 and the Balance Sheet as at that date and the Reports of the Board of Directors and the Auditor thereon.
2. Re-appointment of Mr. N N Agarwal, Shri. Sunil Goyal & Shri. Anubhav Ladia, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. M C Bhandari & Co., Chartered Accountants, as Auditors of the Company to hold office for the period from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
4. Appointment of Shri. Susheel Jain as Director of the Company, liable to retire by rotation
5. Re-appointment of Shri. N N Agarwala as Executive Director of the Company to work whole time for the period w.e.f. October 24, 2008 to June 30, 2009, on remuneration terms & conditions.
6. To mortgaging and /or charging by first / second charge by Board of Directors of the Company of all movable and immovable properties of the Company, whosoever situate, present and future and the whole of the under-taking(s) of the Company together with the power to take over the management of the business and concern of the Company in certain events, to or in favour of the lenders viz. IDBI Bank Ltd, to secure working capital term loan of Rs. 500 lacs, together with the interest at the agreed rates, compound / additional interest commitment charges, premium on repay- ment or on redemption costs, charges, expenses and all other monies payable by the Company to IDBI Bank Ltd, in terms of other loan agreement / letter of sanction / memorandum of terms and condition entered into by the Company in respect of the said loan, Subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 10.11.2009) |
| 29-Sep-08 |
| AGM 29/09/2008
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