GCM Capital Advisors Ltd
GCM CAPI

24.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2015 03-Oct-2015 - -
GCM Capital Advisors Ltd has informed BSE regarding the details of Voting results at the 2nd Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 33A of SME Listing Agreement. GCM Capital Advisors Ltd has submitted to BSE a copy of Minutes of the 2nd Annual General Meeting (AGM) of the Company held on September 29, 2015. -Adoption of accounts and directos and auditors reports thereon -To ratify the appointment of M/s.Maheshwari & co, chartered accountants having registration nq.105834w of mumbai, as statutory auditors of the company from the conclusion of the 2nd annual general meeting till the conclusion of the 5th annual general meeting of the company and to authorize the board of directors to fix their remuneration on yearly basis -Appointment of Mr. Laxmi Naravan Sharma as an Independent director of the company -Appointment of Ms. Shilpa Baid as a Non-executive (non independent) director of the company -Adoption of new articles of association of the company containing regulations in conformity with the companies act, 2013 (As Per BSE Announcement Dated on 28/10/2015)