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| 09-28-2012 |
| Vadilal Dairy International Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 28, 2012. |
| 09-30-2011 |
| AGM 30/09/2011
Samtex Fashions Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company will be held on September 30, 2011 at 9.30 A.M. at the Registered Office of the Company at 134-135, Noida Special Economic Zone (NSEZ), Phase - II, Noida - 201305, U.P.
(As Per BSE Announcement Website dated on 20.09.2011)
Samtex Fashions Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adopted the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the financial year ended on that date, together with the Directors Report and Auditors Report thereon.
2. Re- appointment of Director of the Company, Mr. S.K. Gupta, who retires by rotation and being eligible, offers himself for re-appointment.
3. Re- appointment of Director of the Company, Mr Atul Mittal, who retires by rotation and being eligible, offers himself for re- appointment.
4. Appointment of M/s Aggarwal & Rampal, Chartered Accountants, the retiring Auditors, as the Auditors of the Company, from the conclusion of this AGM until the conclusion of the next Annual General Meeting of the Company.
5. Appointment of Mr. Rahul Mittal as Manager with remuneration in the Company.
6. Appointment and remuneration of Mr. Atul Mittal as Joint Managing Director of the Company for a period of three years w.e.f. 16.02.2011 and resolution was passed Unanimously as a Special Resolution.
7. Appointment and remuneration of Mr. Anubhav Mittal, relative , as VP Overseas Marketing with office at New York, USA in the Company w.e.f. October 01, 2011 for a period of 5 years and the resolution was passed Unanimously as a Special Resolution.
8. Increase in Authorised Share Capital from existing. Rs. 10 crores to Rs 16 crores and to alter the Clause V in the Memorandum of Association of the Company.
9. Allotment of 50,00,000 no. of equity shares/ warrants to promoters and non promoters in one or more trenches at a price of Rs. 28/- (Basic Price Rs. 10/- and Premium Rs. 18/-) per Equity Shares on Preferential Allotment basis. Also the relevant date was ratified to be as August 31, 2011. The resolution was passed Unanimously as a Special Resolution.
10. Getting Listing of Equity Shares with National Stock Exchange, Mumbai to provide the vide scope for trading and liquidity to investors.
(As Per BSE Announcement Website dated on 30.09.2011) |
| 09-30-2010 |
| AGM 30/09/2010
Samtex Fashions Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2010.
(As Per BSE Announcement Website dated on 22.09.2010)
Samtex Fashions Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts for the year ended March 31, 2010 with the Director`s Report and the Auditors Report thereon.
2. Re-appointment of Mr. Raman Ohri as a Director.
3. Re-appointment of Mr. Vinay Mittal as Director.
4. Re-appointment of M/s. Aggarwal & Rampal, Chartered Accountants, as the Auditors of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Atul Mittal as Joint Managing Director of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 30.09.2010) |
| 09-30-2009 |
| Samtex Fashions Ltd has informed BSE that the shareholders at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts for the year ended March 31, 2009 with the Director`s Report and the Auditors Report thereon.
2. Re-appointment of Mr. Atul Mittal & Mr. A P Mathur as Directors of the Company.
3. Re-appointment of M/s. Aggarwal & Rampal, Chartered Accountants, the retiring Auditors, as
the Auditors of the Company.
4. Appointment of Mr. Raman Ohri as Director of the Company.
5. Amendment in Object Clause by inserting, new sub clause 50 in other Objects - III (C) of the object Clause in the Memorandum of Association of the Company and also to accord consent to commerce the business specified in new clause no. 50
6. To commence the business specified in
existing sub clause 28 and 33 of the Other Objects III (C) of the Object Clause in the Memorandum of Association of the Company. |