| 21-Dec-12 |
| AGM 21.12.2012
Usher Agro Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on December 21, 2012.
(As per BSE Announcement Dated on 21.12.2012)
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| 20-Dec-11 |
| Usher Agro Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2011 to December 20, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 20, 2011. |
| 20-Dec-10 |
| AGM 20/12/2010
Usher Agro Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company will be held on December 20, 2010, inter alia, to transact the following business :
1. To receive, consider and adopt the Audited Balance Sheet as at June 30, 2010, and Profit and Loss account for the year ended on that date and the Reports of the Board of Directors and Auditors' thereon.
2. To confirm the dividend.
3. To re-appoint Mr. A.P. Arora & Mr. S.P. Arora, as a director liable to retire by rotation.
4. To appoint Auditors and fix their remuneration.
5.Authority to the Board of Directors of the Company for borrowing from time to time, any sum or sums of moneys which together with moneys already borrowed for the purposes of the Company upon such Terms & Conditions and with or without securities as the Board of Directors may, in its discretion deem fit, notwithstanding money or moneys to be so borrowed by the Company (apart from the temporary loan/ adhoc facilities obtained or to be obtained from time to time from the Company's bankers in the ordinary course of business) together with the sums already borrowed may exceed the aggregate of the paid up capital of the Company and its free reserves i.e. to say reserve not set apart for any specific purpose, provided that the sums so borrowed and remaining outstanding on account of principle shall not, at any time, exceed the limit of Rs. 1000 (Rupees One Thousand Crores only), subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 14.12.2010) |
| 30-Nov-09 |
| Usher Agro Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on November 30, 2009.
Usher Agro Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on November 30, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as on June 30, 2009 and Profit and Loss account for the year ended on that date, with the Reports of the Directors and the Auditors thereon.
2. Confirmed and approved the interim dividend of Re. 0.25 per equity share on 212,62,239 equity shares of Rs. 10/- each in respect of the financial year ended on June 30, 2009.
Declared a dividend of Re. 0.25 per share on 212,62,239 equity shares of Rs. 10/- each in respect of the financial year ended on June 30, 2009 out of the current profits of the Company.
3. Not re-appointed Mr. Pandoo Naig, who retires by rotation and proposed for re-appointment, and that the vacancy thereby created due to non appointment be not filled up and that the number of directors be reduced accordingly.
4. Re-appointed Mr. Vijay Ranchan, as a Director of the company liable to retire by rotation.
5. Appointed M/s. Parekh Shah & Lodha, Chartered Accountants, as Statutory Auditors of the company to hold 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.
6. Re-appointed Mr. Vinod Kumar Chaturvedi, Director as the Managing Director of the Company for a period of 5 years with effect from September 05, 2008 on remuneration, terms and conditions, subject to necessary provisions and approvals.
7. Re-appointed Mr. Manoj Pathak, Director of the Company, as the Whole Time Director of the Company for a period of 5 years with effect from December 01, 2009 on remuneration, terms and conditions, subject to necessary provisions and approvals.
8. Appointment of Mr. N. Krishnan as a Director of the Company liable to retire by rotation.
9. Authority to the Board of Directors of the Company ('the Board', which term shall include any committee of the Board constituted / to be constituted to exercise its powers, including the powers conferred by this Resolution) to create, offer, issue and allot warrants, entitling the warrant holder(s) from time to time, in one or more tranches within a period of 18 (eighteen months) from the date of allotment of the warrants, to apply for equity shares of the Company in one or more tranches, to promoter group and others, whether or not they are members of the Company, on preferential placement basis through offer letter and / or circular and / or information memorandum and / or private placement memorandum and / or such other documents / writings, in such manner and on such terms and conditions as may be determined by the Board in its absolute direction, provided that the aggregate number of resultant equity shares of the company to be issued against such warrants shall not exceed 60 Lakh fully paid equity shares of the face value of Rs. 10 each at a price not less than higher of the following, subject to necessary provisions and approvals :
(a) The average of the weekly high and low of the closing prices of the Company's shares quoted on the stock exchange (Bombay Stock Exchange Limited) during the six months preceding the 'relevant date'; or
(b) The average of the weekly high and low of the closing prices of the Companys shares quoted on a stock exchange (Bombay Stock Exchange Limited) during the two weeks preceding the 'relevant date'.
The 'relevant date' for this purpose being October 31, 2009.
(As Per BSE Announcement Dated on 02/12/2009) |
| 31-Dec-08 |
| AGM 31/12/2008
Usher Agro Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on December 31, 2008, inter alia, have accorded the following:
1. The Shareholders approved the final dividend @ 50 paise per equity share of Rs 10 each for the financial year 2007-2008.
2. Decided to approve the issue of Shares pursuant to provisions of section 81(1A) of the Companies Act, 1956, through Qualified Institutional Placement pursuant to provisions of Chapter XIII-A of the Securities & Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 and / or Depository Receipt Mechanism Scheme, 2003, either by way of issue of more than one kind of securities, including those issued pursuant to conversion of convertible securities, or Foreign Currency Convertible Bonds (FCCB) or any such or any other permissible instrument(s) or security(ies) convertible into or exchangeable with equity shares upto an amount of Rs 150 crores.
(As Per BSE Announcement Website dated on 05.01.2009)
Usher Agro Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on December 31, 2008,inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at June 30, 2008 and Profit & Loss Account for the year ended on that date, with the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. Ajay Prakash Arora & Mr. Shri Prakash as Directors of the Company, liable to retire by Rotation.
3. Appointment of M/s. Parekh Shah & Lodha, Chartered Accountants, as Statutory Auditors of the Company to hold 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. Pursuant to the provisions of section 163 and all other applicable provision, if any, of the Companies Act, 1956 the Register of members, Index of member, Register of Debenture holders, Index of Debenture holders, and Other Related books be kept at the premises of the Company's Registrar and Transfer Agents viz. Investor Services of India Ltd. situated at IDBI Building, 2nd floor, Sector 11, Rajiv Gandhi Marg, CBD Belapur, Navi Mumbai 400614.
(As Per BSE Announcement Dated on 06/01/2009) |