|AGM : 29.09.2012|
|Natura Hue Chem Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on September 30, 2011, at 11:00 a.m., at C-97, Sector-II, Devendra Nagar, Raipur (C. G.) - 492001, inter alia, to transact the following:
1. To adopt audited Financial Statements for the year ended March 31, 2011.
2. To consider re-appointment of director Shri Rishi Dave and Smt. Satyavati Parashar who retire by rotation and are eligible for reappointment.
3. To consider re-appointment of auditors of the company and to fix their remuneration.|
Natura Hue Chem Ltd has now submitted to BSE a copy of minutes of the proceedings of the 15th Annual General Meeting of the Company held on September 30, 2010,, inter alia, have accorded to the following:
1. Adoption of the audited annual accounts for the year ended March 31, 2010 including Profit & Loss Account, Balance Sheet, Notes on accounts along with Directors` Report and Auditors Report thereon.
2. Re-appointment of Shri. Laxmi Narayan Kuchwat & Smt. Satyawati Parashar as Directors of the
3. Appointment of Madhuresh Gupta & Co. Chartered Accountant as auditors of the Company for the year 2010-11 to hold office from the conclusion of this General Meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
4. Subject to consent of BSE, the forfeited 19,52,400 equity shares Of the Company of Rs.
10.00 be reissued in conformity with section 81 of the Companies Act, 1956 and pursuance of clause 23 of the listing agreement on proportionate basis to the members of the company holding 4145300 equity shares in the ratio of 1:2.12 at a premium of Rs 3.00 each after duly complying with the listing requirements and approval of BSE where the securities of the Company are being traded with intimation to other stock exchanges. The offer document to be prepared in consultation with BSE
and the record date to be fixed in consultation with BSE.
5. Delisting the securities of the Company at Ahmedabad and Jaipur Stock Exchange.
(As Per BSE Announcement Dated on 27.01.2011)|
|Natura Hue Chem Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009, inter alia, to transact the following Business:
1. To adopt audited Financial Statements for the year ended March 31, 2009.
2. To consider re-appointment of director Shri. Laxmi Narayan Kachawat and Smt. Satyawati Parashar who retire by rotation and are eligible for reappointment.
3. To consider re-appointment of auditors of the Company and to fix their remuneration.|