| Dcm Shriram Consolidated Limited has informed the Exchange that the Company has decided to hold the Annual General Meeting on August 30, 2011 and close the Register of Members from August 16, 2011 to August 23, 2011 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company.
DCM Shriram Consolidated Ltd has informed BSE that the 22nd Annual General Meeting of the Company will be held on August 30, 2011 at 10.00 A.M. at Air Force Auditorium, Subroto Park, New Delhi to transact the following business:
1. To consider and adopt the Directors` Report, the audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended on that date.
2. To declare dividend on Equity Shares.
3. To appoint a Director in place of Shri Rajiv Sinha, who retires by rotation and being eligible offers himself for re-appointment.
4. To appoint a Director in place of Dr. S.S. Baijal, who retires by rotation and being eligible offers himself for re-appointment.
5. To appoint a Director in place of Shri Arun Bharat Ram, who retires by rotation and being eligible offers himself for re-appointment.
6. To appoint M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company and to fix their remuneration.
7. To appoint Shri Rajesh Kandwal as a Director of the Company, liable to retire by rotation.
8. Re-appointment of Shri Ajit S. Shriram as Deputy Managing Director on remuneration, terms and conditions.
9. Authority the Board of Directors of the Company or a duly constituted Committee thereof ("the Board of Directors") to mortgage and/or charge all or any of the present and future movable and immovable properties of the Company, situated at Shriram Fertilisers & Chemicals Complex at Kota (Rajasthan), DSCL Sugar-Ajbapur, District Lakhimpur Kheri (U.P.), DSCL Sugar-Rupapur, District Hardoi (U.P.), DSCL Sugar-Hariawan, District Hardoi (U.P.), DSCL Sugar-Loni, District Hardoi (U.P.) and Shriram Alkali & Chemicals at Bharuch (Gujarat), units of the Company, together with all buildings and structures thereon and all plants and machinery attached to the earth, both present and future, and the whole of the undertaking of the Company relating to the said units together with the power in favour of the lender(s) to take over the management of the business and concern and/or undertaking of the Company relating to the aforesaid units, mortgaged to them as per details given in Notice of AGM, in certain events of default for the purpose of securing the financial assistance from the respective lenders as mentioned in Notice of AGM together with interest, compound interest, additional interest, further interest, liquidated damages, commitment charges, premia on prepayment, costs, charges, expenses and all other monies including any increase/decrease as a result of devaluation/revaluation/fluctuation in the rates of exchange of foreign currency involved/payable by the Company and that such mortgage(s)/charge(s), shall rank as indicated in the resolution/pari passu with similar mortgage(s) and charge(s) created/to be created by the Company to secure the financial facilities/ borrowings availed or to be availed by the Company from Financial Institution(s)/Bank(s)/ Body(ies) Corporate, subject to necessary provisions and approvals. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Website dated on 04.08.2011)
DCM Shriram Consolidated Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 30, 2011, inter alia, have passed the following:
1. Adoption of the Directors` Report, the audited Balance Sheet of the Company as at March 31, 2011 and the Profit & Loss account for the year ended on that date.
2. Declaration of dividend @20% on Equity Shares of Rs. 2/- each (Re.0.40 per share) for the year ended March 31, 2011.
3. Re-appointment of Shri Rajiv Sinha, as a Director of the Company, liable to retire by rotation.
4. Re-appointment of Dr. S. S. Baijal, as a Director of the Company, liable to retire by rotation.
5. Re-appointment of Shri Arun Bharat Ram, as a Director of the Company, liable to retire by rotation.
6. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & condition.
7. Appointment of Shri Rajesh Kandwal, as a Director of the Company, liable to retire by rotation.
8. Re-appointment of Shri Ajit S. Shriram, as a Deputy Managing Director on the Company, on remuneration, terms & conditions.
9. To mortgage and/or charge all or any of the present and future movable and immovable properties of the Company, situated at Shriram Fertilisers & Chemicals Complex at Kota (Rajasthan), DSCL Sugar-Ajbapur, District Lakhimpur Kheri (U.P.), DSCL Sugar-Rupapur, District Hardoi (U.P.), DSCL Sugar-Hariawan, District Hardoi(U.P.), DSCL Sugar-Loni District Hardoi (UP.) and Shriram Alkali & Chemicals at Bharuch (Gujarat), units of the Company, together with all buildings and structures thereon and all plants and machinery attached to the earth, both present and future, and the whole of the undertaking of the Company relating to the said units together with the power in favour of the lender(s) to take over the management of the business and concern and/or undertaking of the Company relating to the aforesaid units, mortgaged to them as per details given hereunder, in certain events of default for the purpose of securing the financial assistance from the respective lenders, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 13.09.2011) |
| Dcm Shriram Consolidated Ltd has informed the Exchange that the Company has decided to hold the Annual General Meeting on August 11, 2009 and close the Register of Members from July 28, 2009 to August 04, 2009 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company.
DCM Shriram Consolidated Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 11, 2009, inter alia, have accorded the following:
1. Adoption of the Directors Report, the audited Balance Sheet of the Company as at March 31, 2009 and the Profit & Loss account for the year ended.
2. Approved the payment of dividend @ 40% on Equity Shares of Rs 2/- each (Re 0.80 per share) for the year ended March 31, 2009.
3. Re-appointment of Shri. Vimal Bhandari, Shri Sunil Kant Munjal and Shri D Sengupta as Directors of the Company.
4. Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company in place of M/s. A.F. Ferguson & Co. to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. To mortgage and / or charge all or any of the present and future movable and immovable properties of the Company, situated at Swatantra Bharat Mills, Tonk (Rajasthan), DSCL Sugar - Hariawan, Distt. Hardoi (UP.), DSCL Sugar - Rupapur, Distt. Hardoi (UP.), Shriram Fertilizers & Chemicals Complex at Kota (Rajasthan) and Shriram Alkali & Chemicals, Sharuch (Gujarat), units of the Company, together with all buildings and structures thereon and all plants and machinery attached to the earth, both present and future, and the whole of the undertaking of the Company relating to the said units together with the power in favour of the lender(s) to take over the management of the business and concern and / or undertaking of the Company relating to the aforesaid units, mortgaged to them as per details given hereunder, in certain events of default for the purpose of securing the financial assistance from the respective lenders, subject to necessary provisions and approvals.
6. Maintaining the statutory records viz. Register of Members & Debenture holders, Index of Members & Debenture holders, Register of Share Transfers & Debentures and copies of the Annual Returns with M/s. MCS Limited at their new address at F-55, 1st Floor, Okhla Industrial Area, Phase - I, New Delhi - 110020.
(As Per BSE Announcement Dated on 28/08/2009) |