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| 12-28-2012 |
| Ahmednagar Forgings Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on December 28, 2012. |
| 12-31-2011 |
| Ahmednagar Forgings Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on December 31, 2011 inter alia, have accorded the following:
1. Adoption of the audited Balance Sheet as at June 30, 2011, the profit and Loss Account for the year ended on that date together with the report of Directors and Auditors.
2. Re-appointment of Mr. Arvind Dham, as Director of the Company, who retire by rotation and being eligible offers himself for reappointment.
3. Re-appointment of Mr. Vivek Kumar Agarwal, as Director of the Company, who retire by rotation and being eligible offers himself for reappointment.
4. Declaration of dividend of Rs. 2/- per equity share of Rs. 10/- each for the financial year ended on June 30, 2011.
5. Appointment of M/s. Manoj Mohan & Associates, Chartered Accountants to hold office from the conclusion of this Annual General Meeting upto the next Annual General Meeting of the Company on remuneration, terms & conditions. |
| 12-31-2010 |
| Ahmednagar Forgings Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on December 31,
2010
Ahmednagar Forgings Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on December 31, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at June 30, 2010, the Profit and Loss Account for the year ended on that date together with the Report of Directors and Auditors thereon.
2. Re-appointment of Mr. Deshpal Singh Malik & Mr. Sitaraman Easwara Krishnan as Directors of the Company.
3. Declaration of dividend of Rs. 2/- per equity share of Rs. 10/- each for the financial year ended on June 30, 2010.
4. Appointment of M/s. Manoj Mohan & Associates, Chartered Accountants to hold office from the conclusion of the 33rd Annual General Meeting upto the next Annual General Meeting of the Company.
(As Per BSE Announcement Website dated on 03.01.2011)
Ahmednagar Forgings Limited has informed the Exchange that the shareholders in the Annual General Meeting of the Company held on December
31 2010,inter-alia,have approved the payment of dividend of Rs.2/- per equity shares of Rs.10/- each. The Company has submitted a copy of
Proceeding of Annual General Meeting of the Company.
(As Per NSE Bulletin Dated on 03/01/2011) |
| 12-31-2009 |
| Ahmednagar Forgings Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on December 31, 2009. inter alia, have accorded to the following:
1. Resolution No. 1 to consider and adopt the audited Balance Sheet as on June 30, 2009, the Profit and Loss Account for the year ended June 30, 2009 and the Directors and Auditors Report thereon was taken up and it was passed unanimously by show of hands.
2. Resolution No. 2 to appoint a director in place of Mr. Gautam Malhotra who retires by rotation and being eligible offers himself for re-appointment was then taken up and same was passed unanimously by show of hands.
3. Resolution No. 3 to appoint a director in place of Mr. B. Lugani who retires by rotation and being eligible offers himself for re-appointment was then taken up and same was passed unanimously by show of hands.
4. Resolution No. 4 to declare dividend was taken up. The members approved the dividend @10% for the year ended June 30, 2009 as recommended by the directors and passed the resolution unanimously by show of hands.
5. Resolution No. 5 to consider the appointment of M/s. Manoj Mohan & Associates. Chartered accountants to hold office from the conclusion of this Annual General Meeting up to the next Annual General Meeting of the company was taken up. It was passed unanimously by show of hand. |