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| 08-04-2012 |
| AGM 04.08.2012
Elpro International Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company held on August 04, 2012.
(As Per BSE Announcement Website Dated on 04/08/2012) |
| 07-08-2011 |
| AGM 08/07/2011
Elpro International Ltd has informed BSE that 48th Annual General Meeting (AGM) of the Company was held on July 08, 2011 , inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date, the Director?s Report and the Auditor?s Report thereon.
2. Re-appointment of Mr. Sharat Anand as a Director/chairman of the company, liable to retire by rotation.
3. Appointment of Mr. Narayan T Atal as a Director of the company, liable to retire by rotation.
4. Re-appointment of Mr. Ashok Jain as a Director of the company, liable to retire by rotation.
5. Re-appointment of Mr. Surbhit Dabriwala as a Director of the company, liable to retire by rotation.
6. Re-appointment of Mr. Anil Poddar as a Director of the Company, liable to retire by rotation.
7. Appointment of M/s Todarwal & Todarwal , Chartered Accountants , as the auditors of the Company from the conclusion of this meeting to the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
8. Appointment of Mr. R. S Dabriwala as an Additional Director of the Company effective November 08, 2010, liable to retire by rotation.
(As Per BSE Announcement Dated on 08.07.2011) |
| 09-30-2010 |
| AGM 30/09/2010
Elpro International Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31,2010 and the Profit and Loss Account for the year ended on that date, the Director`s Report and the Auditor`s Report thereon be and are hereby approved and adopted.
2. Re-appointment Mr. R.K. Choudhury, Mr. Anil Poddar, Mr. Sharat Anand & Mr. Surbhit Dabriwala as Directors of the Company.
3. Appointment of M/s Todarwal & Todarwal, Chartered Accountants, as the auditors of the Company from the conclusion of this meeting to the conclusion of next annual General Meeting of the Company in place of M/s. Price Waterhouse, Chartered Accountants on remuneration terms & conditions, the present auditors who have expressed their unwillingness for re-appointment.
4. Appointment of Mr. Ashok Kumar Jain as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 30.09.2010) |
| 09-29-2009 |
| AGM 29/09/2009
Elpro International Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2009.
(As Per BSE Announcement Dated on 29/09/2009) |