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| 09-15-2012 |
| AGM : 15.09.2012
Titagarh Wagons Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company will be held on September 15, 2012.
Titagarh Wagons Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 17, 2012, under Clause 35A.
(As per BSE Announcement Dated on 17.09.2012)
Titagarh Wagons Ltd has submitted to BSE a copy of the minutes of the 15th Annual General Meeting (AGM) of the Company was held on September 15, 2012 as per clause 35A.
(As per BSE Announcement Dated on 18.09.2012) |
| 07-27-2011 |
| AGM 27/07/2011
Titagarh Wagons Ltd has informed BSE that 14th Annual General Meeting (AGM) of the Company was held on July 27, 2011 inter alia, have accorded to the following :
1. Balance Sheet as at March 31, 2011 and Profit Loss Account & Cash Flow Statement for the Financial Year ended that date together with the Report of Directors and Auditors thereon were adopted by the members.
2. Dividend of Rs. 8/- per share was declared and will be paid on August 05, 2011.
3. Shri. Alok Mookhejea, Shri. Abhas Sen, retiring by rotation were reappointed as Directors.
4. Messrs S R Batliboi & Co, Chartered Accountants were reappointed as Statutory Auditors to hold the office until the conclusion of next Annual General Meeting.
5. Shri. Charles Magolske was appointed as a Director of the Company.
6. The variations in the terms of remuneration of Shri. J P Chowdhary, Executive Chairman were duly ratified by the shareholders at the meeting.
7. Shri. Umesh Chowdhary was appointed as Vice
Chairman & Managing Director of the Company.
8. The terms of remuneration of Smt. Vinita Bajoria - Senior Vice President (designate) was approved by the shareholders.
9.The terms of remuneration of Shri. Saket Kandoi-General Manager (designate) was ratified by the shareholders.
(As Per NSE Bulletin Dated on 06/07/2011)
Titagarh Wagons Ltd has informed BSE that 14th Annual General Meeting (AGM) of the Company was held on July 27, 2011.
(As Per BSE Announcement Dated on 27.07.2011)
Titagarh Wagons Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011
(taken on record by the Board of Directors of the Company at its meeting held on November 10, 2011) regarding Auditors Observations.
(As Per NSE Bulletin Dated on 18/11/2011) |
| 08-27-2010 |
| AGM 27/08/2010
Titagarh Wagons Ltd has informed BSE that 12,50,000 Warrants convertible into equity shares have been allotted to Smt. Rashmi Chowdhary, a promoter group entity, on September 09, 2010 by the `Allotment Committee` constituted by the Board of Directors at its meeting held on August 27, 2010 pursuant to the authority given by the members by a Special Resolution passed at the Annual General Meeting held on August 27, 2010 upon receipt of the consideration.
(As Per BSE Announcement Website dated on 14.09.2010)
Titagarh Wagons Ltd has informed BSE that the members at the 13th Annuak General Meeting (AGM) of the Company held on August 27, 2010, inter alia, have accorded also to the following:
1. Noted, approved, confirmed and ratified utilization of the funds raised by Initial Public Offering (IPO) made vide Prospectus issued by the Company on March 31, 2008 in accordance with the Securities and Exchange Board of India (DIP) Guidelines in farce, in the manner and including the funds used in the various activities detailed under "Objects of the Issue" in the said Prospectus, whether for the purpose of each or any of (intra or inter se) such activities/projects or for strategic acquisition or general corporate purposes or otherwise vis a vis those appearing in the books of accounts of the Company, notwithstanding the variations therein and formats and/or contents of disclosures of such utilization either in the Audited Annual Accounts or Reports of Directors or Interim Financial Results or elsewhere since receipt of such money(s), summarized picture whereof circulated among the members by this Notice and also placed before this meeting, the same having been reviewed & monitored by the Audit Committee, endorsed and approved by the Board of Directors (the Board) in accordance with all applicable and enabling provisions of the Companies Act, 1956 (the Act) as in the best interest of the Company, and the entire funds so raised having been utilized, the disclosure thereof hence no longer required, be discontinued.
2. To create, issue, offer and allot in one or more tranches on preferential allotment basis, upto 12,50,000 (Twelve Lacs Fifty Thousand) Equity Share Warrants convertible into Equity Shares of face value of Rs. 10/- each of the Company to Smt. Rashmi Chowdhary, promoter group entity, on such terms and conditions and in such manner as the Board may think fit, without offering the same to any other person(s), who at the date of offer are shareholders of the Company; the Equity Share Warrant holder entitled to apply for and be allotted one equity share of Rs. 10/- each, fully paid up, at a Price of Rs. 387/- per share computed in accordance with Regulation 76(1) of Chapter VII of the SEBI (ICDR) Regulations.
(As Per BSE Announcement Website dated on 16.09.2010) |
| 09-14-2009 |
| AGM 14/09/2009
Titagarh Wagons Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 14, 2009 inter alia, have accorded to the following:
1. Balance Sheet as at March 31, 2009 and Profit & Loss Account & Cash Flow Statement for the Financial Year ended that date together with the Reports of Directors & Auditors thereon were adopted by the members.
2. Dividend of Rs 5/- per share was declared.
3. Shri D N Davar & Shri Anoop Seth Directors retiring by rotation were reappointed as Directors.
4. Messrs S R Batliboi & Co, Chartered Accountants were reappointed as Statutory Auditors to hold the office until the conclusion of the next Annual General Meeting.
S. Shri N K Mittal has been appointed as a Director of the Company.
6. The appointment of Shri Subrata Paul, Director (HEMM) has been duly ratified by the members.
7. The appointments of Smt Vinita Bajoria & Shri Saket Kandoi as Vice President (Commercial) & Senior Executive of the Company respectively were duly approved by the members.
8. Approval of the members have been sought for Setting up an Axle Machining and Wheel set assembling facility at the Uttarpara Unit at the estimated project cost of Rs 1293.30 Lakhs.
9. Consent of the members have been sought for increase in the Borrowing Limit of the Company to Rs 300 crores.
(As Per BSE Announcement Website dated on 15.09.2009)
Titagarh Wagons Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 14, 2009, inter alia, have accorded to the following:
1. Approval of the members be and is hereby accorded in accordance with the provisions of Section 608 and all other enabling provisions of the Companies Act, 1956 and/or guidelines / provisions of law as may be applicable to utilization of Issue Proceeds of Initial Public Offering (IPO) made by the Company by the Prospectus dated March 31, 2008 and appearing under the Head of Expenditure viz. Set up an Axle Machining and Wheelset Assembly facility at our Uttarpara Unit at total estimated project cost of Rs.1,293.30 Lakhs, into such other Head(s) of Expenditure appearing therein, as the Board of Directors may consider expedient and in the interest of the Company.
2. Accorded to the Board of Directors of the Company to borrow from time to time for the purpose of the Companys business any sum or sums of money as may be deemed fit and proper notwithstanding that the moneys to be borrowed together with moneys already borrowed by the Company may exceed the aggregate for the time being of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose provided that the total amount of the moneys so borrowed by the Board together with moneys already borrowed (apart from working capital facilities/temporary loans obtained from the Companys Bankers in the ordinary course of the business) shall not exceed Rs. 300 Crores (Rupees Three Hundred Crores) only outstanding at any one time.
(As Per BSE Announcement Dated on 01/10/2009) |