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| 09-28-2012 |
| AGM : 28.09.2012
Sybly Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 28.09.2012)
Sybly Industries Ltd has submitted to BSE a copy of the minutes of 24th Annual General Meeting of the Shareholders of the Company held on Sepember 28, 2012.
(As per BSE Announcement Dated on 03.12.2012) |
| 09-26-2011 |
| AGM 26/09/2011
Sybly Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 26, 2011 inter alia, have taken the following decisions:
1. Annual Statements of Accounts for the F.Y. year 2010-2011 has been approved.
2. Sh. M. K. Gupta has been re-appointed as a Director of the Company.
3. M/s. V. S. Gupta & Company, Chartered Accountants has been appointed as Statutory Auditors for another term.
4. Resolution for increase in remuneration of Smt. Suman Mittal, a relative of some of the directors, has been approved.
5. Resolution for increase in remuneration of Mr. Nishant Mittal, a relative of some of the directors, has been approved.
(As Per BSE Announcement Dated on 28.09.2011) |
| 08-12-2010 |
| AGM 12/08/2010
Sybly Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 12, 2010, inter alia, have taken the following decisions:
1. Annual Statements of Accounts for the F.Y. year 2009-2010 has been approved.
2. Sh. S. P. Mittal has been re-appointed as a Director of the Company.
3. M/s. V. S. Gupta & Company, Chartered Accountants has been appointed as Statutory Auditors for another term.
4. Sh. M. C. Mittal has been re-appointed as a Managing Director of the Company.
5. Sh. S. P. Mittal has been re-appointed as a Whole Time Director of the Company.
(As Per BSE Announcement Website dated on 16.08.2010) |
| 07-31-2009 |
| Sybly Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Members of the Company will be held on July 31, 2009.
Sybly Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 31, 2009, inter alia, have taken the following decisions besides approving regular items:
1. Annual Statements of Accounts for the F.Y. year 2008-2009 were approved.
2. Sh. M C Mittal has been re-appointed as a Director of the Company.
3. Sh. M K Gupta has been re-appointed as a Director of the Company.
4. M/s. V S Gupta & Company, Chartered Accountants has been appointed as Statutory Auditors for another term.
5. Appointment of Smt. Suman Mittal, a relative of some of the directors, as employee of the Company has been approved.
6. Appointment of Mr. Nishant Mittal, a relative of some of the directors, as employee of the Company has been approved.
(As Per BSE Announcement Dated on 03/08/2009) |