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| 09-29-2012 |
| AGM 29.09.2012
Pasari Spinning Mills 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 01.10.2012) |
| 09-30-2011 |
| AGM 30/09/2011
Pasari Spinning Mills Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following resolutions.
1. Adoption of Annual Accounts.
2. Re-appointment of Mr. G. S. Gupta as a Director.
3. Re-appointment of Mr. Murali and Venkat, Chartered Accountants as Statutory Auditors of the Company.
(As Per BSE Announcement Website dated on 30.09.2011) |
| 09-30-2010 |
| AGM 30/09/2010
Pasari Spinning Mills Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of Annual Accounts.
2. Re- appointment of Mr. P. Sharma as a Director.
3. Re-Appoint M/s. Murali and Venkat, Chartered accountants as Statutory Auditors of the Company.
4. Increase in Authorised capital from 12 Crores to 14 Crores
5. Preferential Allotment of Rs. 1.8 Crore to promoters group.
(As Per BSE Announcement Website dated on 30.09.2010) |
| 09-30-2009 |
| Annual General Meeting of the Company on September 30, 2009, to transact the business set out in the Notice to the Annual General Meeting.
Pasari Spinning Mills Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have passed the following:
1. Adoption of Annual Accounts.
2. Re-Appointment of Mr. H G Balagopal & Mr. K C Gupta as Directors.
3. Appointment of M/s. Murali & Venkat, as the Auditors of the Company.
4. Re-Appointment of Mr. T K Gupta as the Managing Director of the Company.
(As Per BSE Announcement Website dated on 30.09.2009) |