| AGM 24/10/2011
Gomti Finlease (India) Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on October 24, 2011, inter alia, have transacted the following business:
1. Adopted the audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date together with the report of the Directors' and Auditors' thereon.
2. Re-appointed Mr. Balram Jhunjhunwala as the Director of the Company.
3. Re-appointed M/s. Singrodia Goyal & Co., Chartered Accountant, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting.
4. Appointed Mr. Ghanshyamchandra Sharma and Mr. Pawan Agarwal as the Directors of the Company.
5. Approved the preferential issue of 18,10,000 equity shares of Rs. 10 each at premium of Rs. 12/- per equity share to the person mentioned in the notice/resolution.
(As Per BSE Announcement Website dated on 24.10.2011)
Gomti Finlease (India) Ltd has submitted to BSE a copy of the proceeding of the 18th Annual General Meeting (AGM) held on October 24, 2011.
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended as on that date together with the reports of the Directors and Auditors thereon.
2. Appointment of Mr. Balram Jhunjhunwala, as Director of the Company.
3. Appointment of M/s. Singrodia Goyal & Co.,
Chartered Accountants of Mumbai, as Auditors of the Company for the year 2011-2012, to hold the office from the conclusion of ensuing Annual General Meeting till the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
4. Appointment of Mr. Ghanshyamchandra Sharma, as a Director of the Company, liable to retire by rotation.
5. Appointment of Mr. Pawan Agarwal, as a Director of the Company, liable to retire by rotation. 6. To create, offer, issue and allot, from time to time in one or more branches, upto 18,10,000 Equity Shares to be subscribed by bodies corporate, individuals, trusts or other entities, whether or not such investors are Members of the Company, under a preferential issue through circular and/or information memorandum and/or such other docments / writings, in such a manner and on such terms and conditions as may be determined by the Board in its absolute discretion; provided that the price of the equity shares so issued shall not be less than Rs. 22/- per equity share of Rs.10/- each being the price with respect to the Relevant Date i.e. September 24, 2011, as prescribed under the Regulations for Preferential Issues contained in Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 including any statutory modification orre-enactment thereof for the time being in force.
(As Per BSE Ann0ouncement Website Dated on 16/11/2011) |
| AGM 29/09/2009
Gomti Finlease (India) Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date together with Directors Report and Auditors' Report thereon.
2. Re-appointment of Mr. S R Jhunjhunwala, as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. K M Garg & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting of the Company on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 07/10/2009) |