| AGM 22/09/2011
Jyoti Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the members of the Company will be held on September 22, 2011, at 9.00 a.m. at the Registered Office of the Company situated at Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara - 390 003, inter alia, to transact the following business:
1. To receive, consider, and adopt the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date along with the Auditors and Directors Report thereon.
2. To appoint a Directors in place of Mrs. Tejal R Amin & Dr. B S Pathak, who retires by rotation and being eligible, offers themselves for re-appointment.
3. To declare Dividend on Equity Shares.
4. To appoint M/s. V H Gandhi & Co., Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until conclusion of next Annual General Meeting (AGM) of the Company, on remuneration, terms & conditions.
5. To appoint Mr. Bharat J Patel as a Director of the Company.
6. Approves the term of re-appointment and remuneration of Ms. Keki R Patel, as Wholetime Director of the Comany or a period of three years with effect from July 30, 2011, on remuneration, terms & conditions.
7. Increase the remuneration of Mr. Rahul Amin, Managing Director of the Company with effect from April 01, 2011 for the remainder of the tenure of his office, subject to necessary provisions and approvals
(As Per BSE Announcement Website dated on 02.09.2011)
Jyoti Ltd has informed BSE that at the 67th Annual General Meeting of the Company held on September 22, 2011, the Members have approved the following:
1. Adoption of Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended as on that date and the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mrs. Tejal R. Amin as Director of the Company.
3. Re-appointment of Dr. B.S. Pathak as Director of the Company.
4. Payment of dividend @ Rs. 1.20 per share for the financial year ended on March 31, 2011 on the face value of 10/- each.
5. Re-appointment of M/s. V.H. Gandhi & Co., Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the nextAnnual General Meeting.
6. Appointment of Mr. Bharat J. Patel as Director of the Company.
7. Re-appointment of Ms. Keki R. Patel as Wholetime Director of the Company for a period of three years with effect from July 30, 2011 as approved by the Board of Directors at its meting held on June 30, 2011.
8. Increase in remuneration of Mr. Rabul Amin, Managing Director of the Company w.e.f. April 01, 2011 subject to the approval of the Central Government.
(As Per BSE Announcement Website dated on 22.09.2011) |
| AGM 23/09/2010
Jyoti Ltd has informed BSE that the members at the 66th Annual General Meeting (AGM) of the Company held on September 23, 2010, inter alia, have passed the following Resolutions:
1. Adoption of the Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended as on that date and the Reports of Directors and the Auditors thereon.
2. Re-appointment of Mr. U. V. Desai & Mr. K. L. Dalal as Directors of the Company.
3. Payment of Dividend @ Re. 1.00 per share for the financial year ended on March 31, 2010 on the face value of Rs. 10/- each.
4. Re-appointment of M/s. V. H. Gandhi & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
5. Appointment of Dr. M. Ramamoorty as Director of the Company.
6. Re-appointment of Mr. Ranul N. Amin as Managing Director of the Company for a period of three years subject to the approval of the Central Government.
(As Per BSE Announcement Website dated on 23.09.2010) |
| AGM 24/09/2009
Jyoti Ltd has informed BSE that the members at the 65th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have passed the following Resolutions:
1. Adoption of the Audited Balance Sheet, Profit and Loss Account together with reports of the Directors and the Auditors thereon for the year ended March 31, 2OO9.
2. Dr. M. H. Mehta and Mr. Sanjay Jagtap have been re-appointed as Directors of the Company.
3. Mr. Ajay Kamdar and Dr. Bhimsen Pathak have been appointed as Directors of the Company.
4. M/s. V. H. Gandhi & Co., Chartered Accountants, Vadodara have been re-appointed as Auditors of the Company.
5. Appointment and payment of remuneration to Mr. Ajay Kamdar as Director - Finance for a period of 3 years with effect from November 03, 2008 was duly passed.
6. Increase in remuneration of Mr. Rahul Amin, Managing Director of the Company for the reminder of his term with effect from April 01, 2009 was duly passed subject to the approval of the Central Government.
(As Per BSE Announcement Website dated on 24.09.2009)
Jyoti Ltd has submitted to BSE a copy of the Minutes of 65th Annual General Meeting (AGM) held on September 24, 2009.
(As Per BSE Announcement Website dated on 14.10.2009) |