| RDB Realty & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2012 to August 08, 2012 (both days inclusive) for the purpose of Payment of Dividend & 6th Annual General Meeting (AGM) of the Company to be held on August 08, 2012.
RDB Realty & Infrastructure Ltd has informed BSE regarding Voting Results of 6th Annual General Meeting (AGM) of the Company held on August 08, 2012, under Clause 35A.
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2012, and the Profit and Loss Account for the year ended as on that date alongwith the Directors` Report and Auditors` Report thereon.
2 Re-appointment of Director, Mr. Mahendra Pratap Singh retiring by
rotation
3. Declaration of final dividend of Re. 1.00 per equity share of Rs 10 each on the fully paid up equity share capital of the Company for the year 1 ended on March 31, 2012.
4. Appointment of M/s. S. M. Daga & Co., Chartered Accountants of 11, Clive Row, 2nd Floor, Kolkata 700 001 as Statutory Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of next Annual General Meeting at a remuneration to be decided in mutual consultation with the Auditors.
(As Per BSE Announcement Dated on 10.08.2012)
RDB Realty & Infrastructure Ltd has submitted to BSE a copy of the minutes of the proceeding of the 6th Annual General Meeting (AGM) of the Company held on August 08, 2012.
(As per BSE Announcement Dated on 07.09.2012) |
| AGM 19/09/2011
RDB Realty & Infrastructure Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have unanimously approved the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011, and the Profit and Loss Account for the year ended as on that date alongwith the Directors` Report and Auditors` Report thereon.
2. Re-appointment of director, Mr. Om Prakash Rathi, retiring by rotation.
3. Re-appointment of director, Mr. Ravi Prakash Pincha, retiring by rotation.
4. Declaration of final dividend @ 6% on the fully paid up equity share capital of the Company i.e. Re. 0.60 per equity share of Rs. 10/- for the year ended on March 31, 2011.
5. Appointment or M/s. S. M. Daga & Co., Chartered Accountants, Kolkata as Statutory Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of next Annual General Meeting at a remuneration to he decided In mutual consultation with the Auditors.
6. Revision in remuneration of Mr. Pradeep Kumar Pugalia, Whole Time Director of theCompany.
7. Increase in the Borrowing Limit of the Company.
8. Inter Corporate Investments, Loans and Guarantees.
(As Per BSE Annoncement Website Dated on 19/09/2011)
RDB Realty & Infrastructure Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have approved the following:
1. Adoption of the Profit & Loss Account for the Financial Year ended March 31, 2011, Balance Sheet as at that date together with the Schedules and Notes as attached thereto along with Directors??? Report and the Auditors??? Report thereon.
2. Re-appointment of Sri. Om Prakash Rathi, as a Director of the Company.
3. Re-appointment of Sri. Ravi Prakash Pincha, as a Director of the Company.
4. Declaration of a dividend of 6% i.e. 0.60 paise per equity share on 10800000 equity shares of Rs. 10/- each for the financial year ended March 31, 2011.
5. Appointment of M/s. S. M. Daga & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
6. Revision in salary of Sri. Pradeep Kumar Pugalia, whole-time director of the Company, w.e.f. April 01, 2011, on remuneration, terms & conditions.
7. Authority to the Board for borrowing from time to time any sum or sums of moneys on such terms and conditions and with or without security as the Board of Directors may think fit which together with the moneys already borrowed by the Company, if any (apart from the temporary loans to be obtained from the Company???s bankers in the ordinary course of business ), 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 money/moneys so borrowed by the Board shall not at any time exceed the limit of rupees 150 Crore ( One Hundred Fifty Crore only).
8. Authority to the Board to make Loans and/or apply for issuance/allotment of Equity Shares of Rs. 10/- each of M/s. RDB Legend infrastructure Pvt. Ltd. for a sum not exceeding Rs. 50 Crores.
(As Per BSE Announcement Website dated on 17.10.2011) |