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| 09-29-2012 |
| AGM : 29.09.2012
Allied Computers International (Asia) Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2012.
(As per BSE Announcement Dated on 05.10.2012) |
| 09-30-2011 |
| AGM 30/09/2011
Allied Computers International (Asia) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have transacted the following:
1. Adoption of the Directors Report including Report on Corporate Governance, Auditors` Report, Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account ended on that date of the Company.
2. Re-appointment of Mr. Mansukh Vaghani, Mr. Gajendra Singh, as directors of the Company.
3. Appointment of M/s. Mahendra Tiwari & Co., Chartered Accountants, as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
4. Pursuant to the provisions of section I49(2A) of the Companies Act, 1956. the consent of the members of the company be and is hereby accorded to carry on the business activities as covered under the Other Objects Clause No. 53 of the Memorandum of Association of the company and the Board of directors of the Company be and is hereby authorized to take all such effective steps to implement the decision of the Members of the Company as they may consider appropriate in the interest of the company and to do all such acts, deeds and things from time to time for and on behalf of the company.
(As Per BSE Announcement Dated on 05.10.2011) |
| 09-27-2010 |
| AGM 27/09/2010
Allied Computers International (Asia) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, passed the following resolutions :
1. The Audited Balance Sheet as on March 31, 2010 and the Profit & Loss Account for the year ended on that date together with report of Directors and Auditors thereon.
2. Re-appointment of Mr. Govind Kara as the Director of the Company, who being eligible to retire by rotation had offered himself for re-appointment.
3. Appointment of Mr. Gajendra Singh and Mr. Nilesh Mestry as directors of the Company, who were earlier appointed as Additional Directors on the Board of the Company.
4. Re-appointment of M/s Mahendra Tiwari & Co. Chartered Accountants, as the Auditors of the Company to hold office until the conclusion of next Annual General Meeting of the Company.
5. Alteration in the Capital Clause of the Memorandum of Association of the Company, consequent to the increase in Authorised Share Capital from Rs. 50 Crores to Rs. 125 Crores.
(As Per BSE Announcement Website dated on 29.09.2010) |
| 12-31-2009 |
| AGM 31/12/2009
Allied Computers International (Asia) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company will be held on December 31, 2009, inter alia, to transact the following:
1. To receive, consider and adopt the audited Profit and Loss Account for the year ended March 31, 2009 and the Balance Sheet as on that date together with the Reports of the Directors and Auditors thereon.
2. To appoint a Director in place of Mr. Jay Sampat, who retires from office by rotation, and being eligible offers himself for re-appointment.
3. To appoint a Director in place of Mr. Govind Kara, who retires from office by rotation, and being eligible offers himself for re-appointment.
4. To appoint Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to authorise the Board to fix their remuneration.
5. Re-appointment of Mr. Hirji Patel as a Managing Director of the Company effective from September 01, 2009 for a period of Three Years on a remuneration and perquisite as agreed between the Board and Mr. Hirji Patel.
6. To Mr. Mansukh Vaghani, as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 24/12/2009)
Allied Computers International (Asia) Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2009, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the Year ended March 31, 2009 together with the Directors Report including the annexures annexed and Auditors Report thereon.
2. Re-appointment of Mr. Jay Sampat & Mr. Govind Kara as Directors of the Company.
3. Re-appointment of M/s. Mahendra Tiwari & Co., Chartered Accountants as Auditors of the company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Re-appointment of Mr. Hirji Patel as a Managing Director of the Company effective from September 01, 2009 for a period of Three Years on remuneration, terms & conditions.
5. Appointment of Mr. Mansukh Vaghani as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 04.01.2010) |