| 16-Aug-11 |
| Voltas Limited has informed the Exchange that the Annual General Meeting of the Company is
scheduled to be held on August 16, 2011.
Voltas Ltd has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on August 16, 2011. inter alia, have adopted the following Resolutions:
1. Ordinary Resolution No. 1 re: Directors' Report and Accounts for the year ended March 31, 2011.
2. Ordinary Resolution No.2 re: Declaration of Dividend at Rs. 2 per share of Rs 1 each.
3. Ordinary Resolution No 3 re: Reappointment of Mr. Noel N. Tata, a Director liable to retire by rotation.
4. Ordinary Resolution No.4 re: Reappointment of Mr. Jimmy S. Bilimoria, a Director liable to retire by rotation.
5. Ordinary Resolution No.5 re: Mr. N. D. Khurody, a Director liable to retire by rotation did not seek re-election. Accordingly, Mr. Khurody ceased to be a Director of the Company.
6. Ordinary Resolution No.6 re: Appointment of Mr. R. N. Mukhija, as a Director of the Company, earlier appointed as an Additional Director by the Board of Directors under Section 260 of the Companies Act, 1956.
7. Ordinary Resolution No.7 re: Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2011-12, pursuant to Section 224 of the Act and appointment of Branch Auditors pursuant to Section 228 of the Act.
(As Per BSE Announcement Website dated on 17.08.2011)
Voltas Ltd has informed BSE that has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on August 16, 2011, inter alia, have transact to the following:
1. Adoption of the Directors' Report, the audited Profit and Loss Account and Cash Flow Statement for the year ended March 31, 2011 and the Balance Sheet.
2. Declaration of a dividend of Rs. 2.00 per Equity Share of Re.1 each aggregating Rs.66,17,69,480 as recommended by the Board of Directors for the year ended March 31, 2011.
3. Reappointment of Mr. Noel N Tata as a Director of the Company, liable to retire by rotation.
4. Reappointment of Mr. Jimmy Bilimoria as a Director of the Company, liable to retire by rotation.
5. Mr. N. D. Khurody, a Director liable to retire by rotation, who does not seek re-election, is not reappointed a Director of the Company.
- Further the Company inform that the vacancy, so created on the Board of Director of the Company, be not filled.
6. Appointment of Mr. R. N. Mukhija, as a Director of the Company, liable to retire by rotation.
7. Reappointment of Messrs Deloitte Haskins & Sells as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 09.09.2011) |
| 16-Aug-10 |
| Voltas Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the members of the Company will be held on August 16, 2010.
Voltas Ltd has informed BSE that the members at the 56th Annual General Meeting (AGM) of the Company held on August 16, 2010, inter alia, have adopted the following Resolutions:
1. Ordinary Resolution No. 1 re: Directors' Report and Accounts for the year ended March 31, 2010.
2. Ordinary Resolution No.2 re: Declaration of Dividend at Rs. 2 per share of Rupee 1 each.
3. Ordinary Resolution No 3 re: Reappointment of Mr. Ishaat Hussain, a Director liable to retire by rotation.
4. Ordinary Resolution No.4 re: Reappointment of Mr. Nasser Munjee, a Director liable to retire by rotation.
5. Ordinary Resolution No.5 re: Reappointment of Mr. Ravi Kant, a Director liable to retire by rotation.
6. Ordinary Resolution No.6 re: Appointment of Mr. Nani Javeri, as a Director of the Company, earlier appointed as an Additional Director by the Board of Directors under Section 260 of the Companies Act, 1956 (the Act).
7.Ordinary Resolution No.7 re: Appointment of Mr. Sanjay John, as a Director of the Company earlier appointed as an Additional Director by the Board of Directors under Section 260 of the Companies Act, 1956 (the Act).
8. Ordinary Resolution No.8 re: Appointment and remuneration of Mr. Sanjay Johri as the Managing Director of the Company for a period of 5 years with effect from April 23, 2010.
9. Ordinary Resolution No.9 re: Appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2010-11, pursuant to Section 224 of the Act and appointment of Branch Auditors pursuant to Section 228 of the Act.
(As Per BSE Announcement Website dated on 18.08.2010)
Voltas Ltd has submitted to BSE a copy of the minutes of the 46th Annual General Meeting (AGM) of the Company held on August 16, 2010.
(As Per BSE Announcement Website dated on 01.09.2010) |
| 10-Aug-09 |
| Voltas Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the members of the Company will be held on August 10, 2009.
Voltas Ltd has informed BSE that the shareholders at the 55th Annual General Meeting (AGM) of the Company held on August 10, 2009, have adopted the following Resolutions:
1. Directors' Report and Accounts for the year ended March 31, 2009.
2. Declaration of Dividend at Rs 1.60 per share of Rupee 1 each.
3. Reappointment of Mr. N J Thaveri, Mr. S. D. Kulkarni & Mr. N N Tata, Directors liable to retire by rotation.
4. Appointment of Mr. Jimmy S Bilimoria, as a Director of the Company, earlier appointed as an Additional Director by the Board of Directors under Section 260 of the Companies Act, 1956 (the Act).
5. Appointment of Mr. S N Menon, as a Director of the Company, earlier appointed as an Additional Director by the Board of Directors under Section 260 of the Act.
6. Commission to Non-Executive Directors, pursuant to Section 309 of the Act.
7. Place of keeping and inspection of Registers and Indexes of Shareholders / Debentureholders and copies of Annual Returns and other documents at the premises of TSR Darashaw Ltd in addition to the Registered office of the Company and/or such other office building within the premises of the Company at Chinchpokli, pursuant to Section 163 of the Act.
8. Reappointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2009-10, pursuant to Section 224 of the Act and appointment of Branch Auditors pursuant to Section 228 of the Act.
(As Per BSE Announcement Website dated on 11.08.2009)
Voltas Ltd has submitted to BSE a copy of the Minutes of the Fifty-Fifth Annual General Meeting of the Company held on August 10, 2009.
(As Per BSE Announcement Dated on 09/09/2009) |
| 28-Jul-08 |
| Voltas Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the members of the Company will be held on July 28, 2008, to transact the business as stated in the Notice.
Voltas Ltd has informed BSE that the members at the 54th Annual General Meeting (AGM) of the Company held on July 28, 2008, inter alia, have accorded the following:
1. Directors Report and Accounts for the year ended March 31, 2008.
2. Declaration of Dividend.
3. Re-appointment of Mr. Nasser Munjee, Mr. Ravi Kant & Mr. N D Khurody as Directors liable to retire by rotation.
4. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2008-09.
(As per BSE Announcement Website dated on 29/07/2008)
Voltas Ltd has informed BSE that the members at the 54th Annual General Meeting (AGM) of the Company held on July 28, 2008, inter alia, have also accorded the following:
1. Adoption of the Directors Report, the audited Profit and Loss Account and Cash Flow Statement for the year ended March 31, 2008 and the Balance Sheet as at that date.
2. Declaration of a dividend of Rs 1.35 per Equity Share of Re 1 each aggregating Rs 44,66,94,399 as recommended by the Board of Directors for the year ended March 31, 2008.
(As Per BSE Bulletin Dated on 25.08.2008) |
| 06-Aug-07 |
| Voltas Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the members of the Company will be held on August 06, 2007, inter alia, to transact the business as stated in the notice.
Voltas Ltd has informed BSE that at the 53rd Annual General Meeting (AGM) of the Company held on August 06, 2007, had passed the Resolution for appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2007-08, in place of M/s. S B Billimoria & Co.
Voltas Ltd has informed BSE that the members at the 53rd Annual General Meeting (AGM) of the Company held on August 06, 2007, inter alia, have also adopted the following resolutions as per the Notice of AGM:
1. Adoption of the Audited Profit and Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date together with the Report of the Board of Directors and the Auditors thereon.
2. Declaration of Dividend.
3. Re-appointment of Mr. Ishaat Hussain, Mr. A Soni & Mr. N J Jhaveri as Directors of the Company.
4. Revision in the remuneration payable to Mr. A Soni, Managing Director of the Company (including the remuneration to be paid in the event of loss or Inadequacy of profits in any financial year during the tenure of his appointment) with effect from April 01, 2007 for the remainder of the tenure of his contract upto April 22, 2010.
(As Per BSE Announcement Website Dated on 08/08/2007) |