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| 12-14-2012 |
| AGM 14.12.2012
Moser Baer India Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on December 14, 2012.
(As per BSE Announcement Dated on 14.12.2012) |
| 09-29-2011 |
| Moser-Baer (I) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 28, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General
Meeting of the Company held on September 29,2011.
Moser Baer India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2011 inter alia, have transacted the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011, as at March 31, 2011 the Profit and Loss account for the year ended March 31, 2011 and the Directors` and Auditors` Report thereon.
2. Re-appointment of Mr. Frank E. Dangeard, Mr. V. N. Karua and Mr. Prakash Karnik, as directors of the Company, liable to retire by rotation.
3. Appointment of M/s. Walkar, Chandiok & Co., Chartered Accountant, as the Statutory Auditors
of the Company, in place of retiring auditors M/s Price Waterhouse, Chartered Accountants.
4. Appointment of Mr. Vineet Sharma as Director of the Company.
5. Appointment of Mr. Deepak Puri as a Managing Director of the Company for a period of five years with effect from September 01, 2011.
6. Appointment of Mrs. Nita Puri as a Whole Time Director of the Company for a period of five years with effect from December 01, 2011.
7. Appointment of Mr. Ratul Puri as a Executive Director of the Company for a period of five years with effect from October 01, 2011.
8. Contributing an amount not exceeding Rs. 70,00,000 for financial year 2011-12, to any Charitable Institutions, public, social, benevolent or general fund, society, associations, institutions, trust, Organization etc., subject to necessary provisions and approvals.
9. Re-classification and increase in the authorized share capital of the company from the existing Rs. 270,00,00,000/- to Rs. 300,00,00,000/- and consequential amendment in the Memorandum & Articles of Association of the Company.
10. Issuance of financial instruments
(including FCCB`s) convertible into or linked to Equity Shares. 11. To entering into a consulting agreement with harcourt.
(As Per BSE Announcement Dated on 29.09.2011) |
| 09-30-2010 |
| Moser Baer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2010.
Moser Baer India Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2010 and the Directors and Auditors` Reports thereon.
2. Declaration of Dividend.
3. Re-appointment of Mr. Ratul Puri as a Director of the Company liable to retire by rotation.
4. Re-appointment of Dr. Vinayshil Gautam as a Director of the Company liable to retire by rotation.
5. Appointment of M/s. Price Waterhouse, (FRN No. 012754N), Chartered Accountants, as the statutory auditors of the Company in place of retiring auditors M/s Price Waterhouse (FRN No. 007568S) Chartered Accountants from the conclusion of the 27th Annual General Meeting until the conclusion of the 28th Annual General Meeting of the Company on remuneration, terms & conditions.
6. Appointment of Mr. Rajesh Khanna as a Director of the Company.
7. Consider the matter relating to contributing an amount not exceeding Rs. 8,310,000 for financial year 2010-11, to any Charitable Institutions, public, social, benevolent or general fund, society, association, institutions, trust, organization etc, directly relating to the business of the Company, notwithstanding the fact that said amount may exceed 50,000 or 5% of the Company`s average net profit as determined in accordance with the provisions of Section 349 and 350 of the Companies Act,1956 during the three financial years immediately preceding the current Financial Year, whichever is greater was taken up.
8. Increase in the authorised share capital of the Company from the existing Rs. 2,150,000,000/- to Rs. 2,700,000,000/-.
9. Alteration of Capital Clause in the Memorandum of Association of the Company.
10. Alteration of clause 5 in the Article of Association of the Company pertaining to the share capital of the Company was taken up.
(As Per BSE Announcement Website dated on 30.09.2010) |
| 09-08-2009 |
| AGM 08/09/2009
Moser Baer India Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 08, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2009, the Profit and Loss Account for the year ended March 31, 2009 and the Directors and Auditors Report thereon.
2. Declaration of dividend.
3. Re-appointment of Dr. Deepak Puri, Mr. Nita Puri & Mr. Prakash Karnik as Directors of the
Company, liable to retire by rotation.
4. Re-appointment of M/s. Price Waterhouse, Chartered Accountants, as Statutory Auditors of the Company and to hold office from the conclusion of the 26th Annual General Meeting until the conclusion of the 27th Annual General Meeting of the Company.
5. Appointment of Mr. Frank E. Dangeard & Mr. Viraj Sawhney as Directors of the Company.
6. To consider the matter relating to contributing an amount not exceeding Rs.7,800,000 for financial year 2009-10 to any Charitable Institutions, public, social, benevolent or general fund, society, association, institutions, trust,
organization etc.not directly relating to the business of the Company, notwithstanding the fact that said amount m y exceed 50,000 or 5% of the Company?s average net profit as determined in accordance with the provisions of Section 349 and 350 of the Companies Act, 1956 during the three financial years immediately preceding the current Financial Year, whichever is greater was taken up.
7. To consider the matter relating to entering into a Consulting Agreement with HARCOURT, a company incorporated under the laws of France, and represented by its Managing Partner, Mr. Frank & Mr. Frank E. Dangeard, Director of the Company was taken up.
8. To consider the matter relating to approval of Employees Stock Option Plan-2009 (ESOP-2009)
and issue of such number of Equity Shares not exceeding 4,650,413 to its employees and Directors other than Promoter Directors was taken up.
9. To consider the matter relating to issue under the Employees? Stock Option Plan-2009 (ESOP-2009)
of e Company such number of equity shares not exceeding 4,650,413 to employees and Directors of Subsidiary Companies was taken up.
10. To consider the matter relating to amendment in Employees? Stock Option Scheme (ESOP-2004) of the Company so as to reduce the maximum number of Equity Shares that can e issued under the said plan from 6,930,063 to 5,558,938 was taken
up.
11. To consider the matter relating to amendment in Employees? Stock Option Scheme (ESOP-2004) of the Company so as to reduce the maximum number of Equity Shares that can be issued under the said plan, from 6,930,063 to 5,558,938, to employees
and Directors of Subsidiary Companies was taken up.
12. To consider the matter relating to amendment under the Director`s Stock Option Scheme(DSOP-2005) of the Company to amend the existing pricing formula was taken up.
(As Per BSE Announcement Dated on 08/09/2009) |