| 27-Sep-12 |
| AGM 27.09.2012
Techno Forge Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 27.09.2012) |
| 30-Sep-11 |
| AGM 30/09/2011
Techno Forge Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have unanimously passed the following resolutions:
1. Approval and adoption of Audited Profit & Loss Account for the year ended March 31, 2011, Balance Sheet as at that date and the Directors' and Auditors Reports thereon.
2. Mr. Hemant V. Chheda was reappointed as director, retiring by rotation.
3. Mr. Amit Dalal was reappointed as director, retiring by rotation.
4. M/s. Majithia and Associates, Chartered Accountants, Mumbai were reappointed as statutory auditors upto next Annual General Meeting.
Further the Company has informed that, proposed resolution for issue of shares on preferential basis (as Special Business incorporated in the notice of AGM at item no.5) to the promoters has not been carried and the resolution has not been passed.
(As Per BSE Announcement Website Dated on 30/09/2011) |
| 30-Jun-10 |
| The Board approved notice of Annual General Meeting alongwith Explanatory Statements, to be held on June 30, 2010.
Techno Forge Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on June 30, 2010, inter alia, unanimously passed the following resolutions:
1. The members adopted Audited Profit & Loss Account for the year ended March 31, 2010, Balance Sheet as that date alongwith Directors' Report and Auditors Report.
2. Mr. Rahul Parikh & Mr. Atul M. Raizada were re-appointed as rotational director.
3. Appointment of Mr. Ashok Kapasi as Managing Director was confirmed subject to approval of government.
4. Appointment of Mr. Arun Kapasi as Whole Time Director was confirmed subject to approval of government.
5. Authorised Capital has been increased to Rs. 7,50,00,000/- divided into 75 lacs equity shares of Rs. 10/- each.
6. Appointment of Mr. Vikram Kapasi, being relative of Director as CEO was continued with revised remuneration.
7. Appointment of Mr. Akshay Kapasi being relative of Director as Technical Engineer was confirmed.
(As Per BSE Announcement Website dated on 30.06.2010) |
| 29-Jul-09 |
| AGM 29/07/2009
Techno Forge Ltd has informed BSE that the Annual General Meeting (AGM) of the Members of the Company will be held on July 29, 2009, inter alia, to transact following business:
1. To receive, consider and adopt the Audited Profit & Loss Account for the year ended March 31, 2009, Balance Sheet as at that date and the Directors and Auditors' Reports thereon.
2. To appoint a Director in place of Shri. Amit Dalal & Shri. Hemant Chheda, who retire by rotation and being eligible offer themselves for re-appointment.
3. To appoint Auditors of the Company and to fix their remuneration.
4. (a) To appoint Mr. Hemant Chheda, Director as Financial Advisor pursuant to section 314 of Companies Act, 1956.
(b) To re-issue forfeited shares to promoter(s).
(As Per BSE Announcement Dated on 22/07/2009)
Techno Forge Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on July 29, 2009, inter alia, have unanimously passed the following resolutions:
1. The members adopted the Audited Profit & Loss Account for the year ended March 31, 2009, Balance Sheet as at that date and the Directors and Auditors' Reports thereon.
2. The members appointed Shri. Amit Dalal & Shri. Hemant Chheda, directors retiring by rotation.
3. The members appointed M/s. Majithia & Associates, Chartered Accountants, Mumbai as Statutory Auditors.
4. The members conformed and approved appointment of Mr. Hemant Chheda, as Financial Advisor.
5. The members approved re-issue forfeited shares to Mr. Ashok Kapasi, promoter.
(As Per BSE Announcement Website dated on 29.07.2009) |
| 31-Jul-08 |
| AGM 31/07/2008
Techno Forge Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 31, 2008, inter alia, have unanimously passed the following resolutions:
1. Adoption of Audited Profit & Loss Account for the year ended March 31, 2008, Balance Sheet as at that date and Directors and Auditors Report.
2. Shri. Rahul Parikh & Shri. Atul M Raizada, retiring Directors was re-appointed.
3. Mrs. Majithia & Associates, Chartered Accountants, Mumbai were re-appointed as Statutory Auditors until the conclusion of next Annual General Meeting.
4. Shri. Amit Dalal was appointed as Director of the Company, liable to retire by rotation.
5. The Board of Directors were authorised to borrow and creation of charge upto Rs 100 crores.
6. Delisting of shares from Vadodara Stock Exchange Ltd and Ahmedabad Stock Exchange Ltd was approved and the Board was authorised to do take necessary steps for delisting.
(As Per BSE Announcement Website Dated on 01/08/2008) |