| 24-Sep-12 |
| AGM 24.09.2012
Trident Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 24, 2012.
(As per BSE Announcement Dated on 24.09.2012)
Trident Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 24, 2012, under Clause 35A.
(As per BSE Announcement Dated on 25.09.2012)
Trident Ltd has submitted to BSE a copy of the minutes of the 22nd Annual General Meeting (AGM) of the Company held on September 24, 2012.
(As per BSE Announcement Dated on 04.10.2012)n
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| 30-Sep-11 |
| AGM 30/09/2011
Trident Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on September 30, 2011, at Trident Group, Rajkot Road, Sanghera, Punjab at 10.30 A.M.
(As Per BSE Announcement Dated on 16.09.2011)
Trident Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011, Profit and Loss Account and Cash Flow Statement for the year ended on that date alongwith the Reports of the Auditors and Directors thereon.
2. Declaration of dividend at 12% i.e. Rs. 1.20 per share.
3. Re-appointment of Mr. S.K. Tuteja as Director of the Company.
4. Re-appointment of Ms. Pallavi Shroff as Director of the Company.
5. Re-appointment of Mr. Rajiv Dewan as Director of the Company.
6. Re-appointment of Dr. M A Zahir as Director of the Company.
7. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Gurgaon as statutory Auditors of the Company.
8. Appointment of Mrs. Kavita Singh as Director of the Company.
(As Per BSE Announcement Dated on 30.09.2011)
Trident Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have accorded the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011, Profit & Loss Account, Cash Flow Statement and other Statements of Accounts for the year ended on that date along with Auditors' Report and Directors' Report thereon.
2. Declaration of dividend @ 12% (Rs. 1.20 per share) on the amount paid-up on the Equity Shares.
Also resolved that the aforesaid dividend shall also be paid to the shareholders of Trident Infotech Ltd and Trident Agritech Ltd in the same proportion after giving effect to the exchange ration as per the Scheme of Arrangement for Amalgamation sanctioned by the Hon'ble High Court at Chhatisgarh.
3. Appointment of Mr. S. K. Tuteja, Ms. Pallavi Shroff, Mr. Rajiv Dewan & Dr. M. A. Zahir as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Gurgaon, as statutory auditors of the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mrs. Kavita Singh, as a Director of the Company subject to annual retirement under the Articles of Association of the Company.
(As Per BSE Announcement Website dated on 03.11.2011) |
| 25-Sep-10 |
| Abhishek Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2010.
Abhishek Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2010, inter alia, have transacted the following:
1. Adoption of Audited Balance Sheet of the Company as at March 31, 2010; Profit and Loss Account and Cash Flow Statement for the year ended on that date alongwith the Reports of the
Auditors and Directors thereon.
2. Re-appointment of Mr. S.K. Tuteja, Ms. Pallavi Shroff & Mr. Rajiv Dewan as Directors of the Company.
3. Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accounts, as the Statutory Auditors of the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
4. Appointment of Mr. Anurag Agarwal & Dr. M A Zahir as Directors of the Company. Results of Postal Ballot The result of postal ballot conducted by the Company was announced at the Annual General Meeting of the Company held
on September 25, 2010. The shareholders took note of the results of Postal Ballot for the following items: 1. Increase in borrowing powers under the provisions of Section 293(1)(d) of the Companies Act, 1956.
2. Creation of Charge on Assets
pursuant to the provisions of Section 293(1)(a) of the Companies Act, 1956.
3. Increase of limit of inter corporate loans,
investments etc under Section 372A of the Companies Act, 1956.
4. Re-appointment of Mr. Abhishek Gupta as employee of the Company pursuant to section 314(1B) of the Companies Act, 1956.
5. Appointment of Mrs. Madhu Gupta as employee of the Company pursuant to section 314(1B) of the Companies Act, 1956.
6. Increase in Authorized Share Capital of the Company pursuant to the provisions of the Articles of Association of the Company and Section 94 and other applicable provisions, if any, of the Companies Act, 1956, from Rs. 600 Crores to Rs. 1800 Crores.
7. Alteration in Clause V of the Memorandum of
Association of the Company pursuant to Section 16 and other applicable provisions if any, of the Companies Act, 1956.
8. Alteration in Article 5 of the Articles of Association of the Company pursuant to Section 31 and other applicable provisions if any, of the Companies Act, 1956.
9. Raising of funds through issue of securities Section 81 (1A) and all other applicable
provisions of the Companies Act, 1956, upto Rs. 1000 Crores.
10. Considered and approved the Increase in remuneration of Mr. Raman Kumar, Wholetime Director of the Company.
(As Per BSE Announcement Dated on 23.10.2010) |
| 27-Aug-09 |
| Abhishek Industries Ltd has informed BSE that the Ministry of Commerce & Industry, Government of India, has granted the status of Star Trading House to the Company on the basis of export performance of the Company vide their letter dated August 19, 2009.
Abhishek Industries Ltd has informed BSE that the shareholders at the 19th Annual General Meeting (AGM) of the Company held on August 27, 2009, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet of the Company as at March 31, 2009; Profit and Loss Account and Cash Flow Statement for the year ended on that date along with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. S K Tateja, Ms. Pallavi Shroff, Ms. Ramni Nirula and Mr. Rajiv Dewan Raman Kumar as Directors of the Company.
3. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, New Delhi, as statutory auditors of the Company, to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Karan Avtar Singh as Director of the Company.
5. Appointment of Mr. Raman Kumar as Whole Time Director and payment of remuneration thereof.
6. Approval for increase in remuneration of Mr. Abhishek Gupta, Son of Mr. Rajinder Gupta, Managing Director of the Company.
7. Approval for increase in Borrowing Powers.
8. Approval for Employee Stock Options Scheme.
Abhishek Industries Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 27, 2009, inter alia, have also accorded to the following:
1. Appointment of Mr. Raman Kumar as Whole Time Director of the Company for a period of three years with effect from September 24, 2008 on remuneration, terms and conditions.
2. Fixed the remuneration of Mr. Abhishek Gupta, son of Mr. Rajinder Gupta, Managing Director of the Company w.e.f. April 01, 2009.
3. Accorded consent to the Board of Directors of the Company for borrowing monies, from time to time, at its discretion either from the Company's bankers or any other bank(s), financial institution(s), international tending agencies or any other lending institution(s), persons, firms, trusts or bodies Corporates by way of deposits, advances or other loans, convertible / non-convertible debentures, whether unsecured or secured directly by mortgage, charge, hypothecation or pledge of any of the Company's assets and properties, book debts or by collateral security thereon or on such terms and conditions as may be considered suitable by the Board of Directors, even though the monies to be borrowed together with monies already borrowed by the Company, apart from temporary loans obtained from Company's Bankers in the ordinary course of business, exceeds the aggregate paid-up capital of the Company and its free reserves i.e. reserves not set apart for any specific purpose provided, however, that the total amount of such borrowings shall not exceed the amount of Rs 3000,00,00,000/- (Rupees Three thousand crores only) at any time, subject to necessary provisions and approvals.
4. Accorded consent to the Board of Directors of the Company ('the Board'), in addition to existing ESOP scheme of the Company, to create, offer, issue and allot at any time to or to the benefit of such person(s) who are in permanent employment of the company, including any Director, whether whole time or otherwise (except any director who is a promoter or belongs to the promoter group or otherwise, who holds, either by himself or through his relative, or through any body corporate, directly or indirectly, more than 10% of the outstanding equity Shares of the Company), of the Company, whether in India or abroad, options exercisable into shares or securities convertible into equity shares up to 5% of paid up share capital of the Company as on March 31, 2009, i.e. upto 1,11,09,733 equity shares [including the quantum of shares that may be bought by an Employee Welfare Trust (hereinafter referred to as 'the Trust' which term shall be deemed to include any Employee Welfare Trust formed for this purpose) through any of the recognised stock exchanges where the company's shares are traded], under one or more employee stock option schemes ('the Schemes'), in one or more tranches, and on such terms and conditions as may be fixed or determined by the Board in accordance with the provisions of the law or guidelines issued by the relevant Authority; each option would be exercisable for one Equity share of a face value of Rs 10 each fully paid-up on payment of the requisite exercise price to the Company, subject to necessary provisions and approvals.
(As Per BSE Announcement Dated on 22/09/2009) |
| 24-Sep-08 |
| Abhishek Industries Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 24, 2008, inter alia, have accorded to the following:
1. Ordinary Resolution for the appointment of Mr. Raman Kumar as a Director in place of Mr. Ajay Selan, who retires by rotation and does not seek reappointment.
2. Special Resolution for reappointment of Mr. Rajinder Gupta as Managing Director and payment of remuneration thereof for a further period of three years w.e.f. April 01, 2008.
3. Special Resolution for appointment of Mr. Abhishek Gupta, son of Mr. Rajinder Gupta, Managing Director of the Company as an employee of the Company.
Abhishek Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 24, 2008, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2008; Profit & Loss Account; Cash Flow Statement and other Statements of Accounts for the year ended on that date along with Auditors' Report and Directors' Report thereon.
2. Appointment of Mr. S K Tuteja, Ms. Pallavi Shroff, Ms. Ramni Nirula and Mr. Rajiv Dewan, as Directors of the Company, liable to retire annually.
3. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, New Delhi, as statutory auditors of the Company, to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Anurag Verma, as Director of the Company.
(As per BSE Announcement dated on 21/10/2008) |