| AGM 09/09/2011
Sanghvi Forging & Engineering Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 09, 2011, inter alia, have approved the following:
1. The Audited Profit & Loss Account for the period ended 31st March 2011 and the Balance Sheet as at that date together with the Reports of the Board of Directors and Auditors thereon, were adopted by the shareholders.
2. Mr. Jayanti Sanghvi who retires by rotation was re-appointed as a Director of the Company.
3. Mr. Naresh Sanghvi who retires by rotation was re-appointed as a Director of the Company.
4. M/s. Shah & Bhandari, Chartered Accountants, Firm Registration No. 118852W, the retiring Auditors of the Company, were re-appointed as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors.
5. The shareholder approved, authorization given to the Board of Directors for variation of the terms and conditions of the agreement/contracts mentioned in the Prospectus dated May 14, 2011 if required.
(As Per BSE Annoncement Website Dated on 15/09/2011)
Sanghvi Forging & Engineering Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 09, 2011, inter alia, have also accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the period ended on that date together with the Reports of the auditors and Directors thereon.
2. Re-appointment of Mr. Jayanti Sanghvi & Mr. Naresh Sanghvi as Directors of the Company.
3. Re-appointment of M/s. Shah & Bhandari, Chartered Accountants, Vadodara as the Auditors of the Company under Section 224 read with Section 224A and other applicable provisions, if any, of the Companies Act, 1956 to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company at such remuneration, terms & conditions.
4. Authority to the Board to amend/vary any or all terms and conditions of the agreement/contracts mentioned in the Prospectus dated May 14, 2011.
(As Per BSE Announcement Website dated on 27.09.2011) |