| 07-Sep-12 |
| AGM 07.09.2012
Virat Industries Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 07, 2012.
(As per BSE Announcement Dated on 12.09.2012)
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| 09-Sep-11 |
| AGM 09/09/2011 |
| 09-Sep-10 |
| AGM 09/09/2010
Virat Industries Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the members of the Company will be held on September 09, 2010, inter alia, to transact the following business:
1. To receive, consider and adopt the balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended as on that date and the Reports of the Directors and the Auditors thereon.
2. To appoint a Director in place of Shri. Naozer J. Aga, who retires from office by rotation and being eligible; offers himself for re-appointment.
3. To appoint Messes. Deloitte Haskins and Sells, Chartered Accountant, Mumbai, as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. To accept the resignation of Armand N. Aga as an Alternate Director to Mr. Kaizad Dadyburjor with immediate effect.
5. To accept the resignation of Mr. Kaizad DadyBurjor as a Director of the Company with immediate effect.
6. To appoint Mr. Armand N. Aga as a Director of the Company in a casual vacancy to hold the office till the conclusion of the next Annual General Meeting.
(As Per BSE Announcement Website dated on 16.07.2010)
Virat Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 09, 2010, inter alia, have accorded to the following:
1. Adoption of the Directors' Report and the Audited Balance Sheet of the Company for the year ended March 31, 2010.
2. Approved the Final Dividend of Re. 0.80 per Equity Share of Rs. 10.00 each recommended by the Board of Directors, for the year 2009-10.
3. Re-appointed Mr. Naozer J Aga, as a director of the Company liable to retire by rotation.
4. Appointed Mr. Armand N Aga, as a Director of the Company, whose period of office shall be liable to determination by retirement by rotation.
5. Appointed M/s. Deloitte Haskins & Sells, 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 and the Board of Directors be and is hereby Authorized to fix their remuneration.
(As Per BSE Announcement Dated on 16.09.2010) |
| 04-Sep-09 |
| AGM 04/09/2009
Virat Industries Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 04, 2009 inter alia, have accorded to the following:
1. Adoption of the Directors' Report and the Audited Balance Sheet of the Company for the year ended March 31, 2009.
2. The Interim Dividend of Re. 0.50 per equity share of Rs. 10/- each already paid & treated as the final Dividend for the year 2008-09.
3. Re-appointment of Mr. Arun S. Sanghi & Mr. Ajit P. Walwaikar, as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. Deloitte Haskins & Sells, 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.
5. Appointment of Mr. Adi F. Madan, as a Director of the Company, liable to retire by rotation.
6. Re-appointment of Mr. Adi F. Madan as the Managing Director of the Company with effect from October 01, 2009 for a period of 3 years up to September 30, 2012, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 10.09.2009) |
| 05-Sep-08 |
| Virat Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 05, 2008, inter alia, have accorded to the following:
1. Adoption of the Directors' Report and the Audited Balance Sheet of the Company for the year ended March 31, 2008.
2. Re-appointment of Mr. Naozer J Aga & Mr. Madhav G Kulkarni, as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. Deloitte Haskins & Sells, 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 in place of M/s. C C Chokshi & Co. Chartered Accountants, who are retiring auditors and expressed their inability to continue as auditors of the Company, on remuneration terms & conditions. |