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| 09-29-2012 |
| Marg Ltd has informed BSE that Notice of the 17th Annual General Meeting of the Company will be held on September 29, 2012.
Marg Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 29, 2012.
Marg Ltd has informed BSE regarding the details of Voting results at the 17th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 01.10.2012)
Marg Ltd has submitted to BSE the proceedings of the 17th Annual General Meeting held on September 29, 2012.
(As per BSE Announcement Dated on 03.10.2012) |
| 09-29-2011 |
| AGM 29/09/2011
Marg Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on September 29, 2011.
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended March 31, 2011 and the Report of the Board of Directors and the Auditors thereon.
2. To declare Dividend for Financial Year 2010-11.
3. To appoint a director in place of Mr.G Raghava. Reddy, Director, who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint a director in place of Mrs. V P
Rajini Reddy, Director who retires by rotation and being eligible, offers herself for re-appointment.
5. To re-appointment of M/s. K Ramkumar &. Co. Chartered Accountants, Chennai as Auditors of the company from the conclusion of this Annual
General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration, terms & conditions.
6. To issue, offer for subscription and allot, in one or more tranches, new equity shares not exceeding 5% of the outstanding paid up capital of the Company to such person(s) who are in employment of the Company and its subsidiaries,
including Non-Executive Directors of the Company, except the Promoter Directors, under the Employee Stock Option Scheme, 2011 (?ESOP Scheme 2011?), or such number of equity shares and or equity linked instruments (including Options/ Warrants),
exercisable into equity shares and / or any other instruments or securities (?Securities?) which shall not exceed five percent of the paid up equity shares of the Company as on the date of grant of option(s) convertible into equivalent number of Securities, at such price, in one or more tranches and on such terms and conditions as may be fixed or determined by the Board/Committee including the issue price(s) as may be determined by the Board in accordance with the applicable Guidelines issued by SEBI from time to time, subject to necessary provisions & approvals.
(As Per BSE Annoncement Website Dated on 05/09/2011)
Marg Limited has informed the Exchange that the Board of Directors of the Company, at the meeting held on August 29, 2011, has decided to close the Register of Members and Share Transfer Books from 24th September 2011 to 29th September, 2011.
(As Per NSE Bulletin Dated on 06/09/2011)
Marg Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have transacted the following:
1. Approved and adopted the Audited Balance Skeet as at March 31, 2011 and Profit & Loss Account for the year ended March 31, 2011 together with the report of the directors and Auditors.
2. Declared a final dividend of Rs. 2/- per equity share.
3. Re-appointed Mr. G. Raghava Reddy as Director of the Company.
4. Re-appointed Mrs. V. P. Rajini Reddy as Director of the Company.
5. Re- appointed M/s. K. Ramkumar & Co., Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next AGM.
6. Approved the Employee Stock Option Scheme 2011.
(As Per BSE Announcement Dated on 29.09.2011)
Marg Ltd has submitted to BSE a copy of the proceedings of the 16th Annual General Meeting (AGM) held on September 29, 2011 , inter alia, have also accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit& Loss Account for the year ended March 31, 2011 and the report of the Directors and Auditors thereon.
2. Declaration of Dividend at the rate of Rs. 2 per share on 38,118,926 outstanding Equity Shares of the Company.
3. Re-appointment of Mr. G. Raghava Reddy & Mr. V. P. Rajni Reddy as Directors of the Company.
4. Re-appointment of M/s. K. Ramkumar & Co., Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Authority to the Board to issue, offer for subscription and allot, in one or more tranches, new equity shares not exceeding 5% of the outstanding paid up capital of the Company to such person(s) who are in employment of the Company and its subsidiaries, including Non-Executive Independent Directors of the Company, except the Promoter Directors, under the Employee Stock Option Scheme, 2011 (hereinafter referred to as the "ESOP Scheme, 2011"), or such number of equity shares and/or equity linked instruments (including Options /Warrants), exercisable into equity shares and/or any other instruments or securities (hereinafter collectively referred to as "Securities") which shall not exceed five percent of the paid up equity shares of the Company as on the date of grant of option(s) convertible into equivalent number of Securities, at such price, in one or more tranches and on such terms and conditions as may be fixed or determined by the
Board/ Committee including the issue price(s) as may be determined by the Board in accordance with the applicable Guidelines issued by SEBI from time to time, on necessary terms & conditions.
(As Per BSE Announcement Dated on 03.10.2011) |
| 09-30-2010 |
| AGM 30/09/2010
Marg Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company will be held on September 30, 2010, inter alia, to transact the following :
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended March 31, 2010 and the Report of the Board of Directors and the Auditors thereon.
2. To declare Dividend for the Financial Year 2009-10.
3. To appoint a director in place of Mr. Karanjit Singh Jasuja & Mr. Saibaba Vutukuri, Directors who retires by rotation and being eligible offers themselves for re-appointment.
4. To re-appoint M/s. K. Ramkumar & Co, Chartered Accountants, as Auditors of the company from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company on such remuneration as may be decided on mutual consent and advice of the Board.
5. To revise the terms of remuneration payable to Mr. G R K Reddy, Chairman & Managing Director with effect from April 01, 2010 for the residual term of office till March 31, 2012, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 06.09.2010)
Marg Ltd has informed BSE that the shareholders at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have transacted the following businesses:
1. Approved and adopted the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended March 31, 2010 together with the report of the Directors and Auditors.
2. Declared a final dividend of Rs. 2/- per equity shares.
3. Re-appointed Mr. Karanjit Singh Jasuja & Mr. Saibaba Vutukuri as Directors of the Company.
4. Re-appointed M/s. K. Ramkumar & Co., Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next AGM.
5. Revised the remuneration payable to Mr. G R K Reddy, Chairman & Managing Director.
(As Per BSE Announcement Website dated on 30.09.2010) |
| 09-29-2009 |
| Marg Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Members of the Company will be held on September 29, 2009, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended March 31, 2009 and the Report of the Board of Directors and the Auditors thereon.
2. To declare dividend for financial year 2008-09.
3. To appoint a director in place of Mr. G Raghava Reddy & Mr. Arun Kumar Gurtu, Directors who retires by rotation and being eligible offers themselves for reappointment.
4. To re-appoint M/s K Ramkumar & Co., Chartered Accountants, as auditors of the company from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company on such remuneration, terms & conditions.
5. To issue, offer and allot in one, or more public or private offerings in International markets, American Depository Receipts` ("ADRs") and / or Global Depository Receipts ("GDRs") or any other Depository Receipts against existing equity shares of the Company and / or Foreign Currency Convertible Bonds ("FCCBs"), which would be convertible at the option of the holder into equity shares of the Company), to such persons, on such terms and conditions including such premium as may be permitted by the Ministry of Finance / such other authorities / such applicable law and at such time or times, in such tranche or tranches and at such price or prices, at a discount or premium or at market prices. In such manner and on such terms and conditions, taking into consideration the prevailing market conditions and other relevant factors and where necessary, in consultation with the lead manners, underwriters and other advisors, as may be deemed appropriate by the Board at the time of the issue or allotment, subject to, in
all cases, applicable law(s). ("ADR / GDR / FCCB Issue" and the ADRs / GDRs / FCCBs are hereinafter collectively referred to as the "Securities"), the ADR / GDR/ FCCB Issue of the Securities shall be on such terms and conditions as the Board may, in its absolute discretion, deem fit, and the Board shall be entitled to, for this purpose, cause allotment of the Securities to the Investors in such foreign markets (whether these investors are institutions and / or incorporated bodies and / or Individuals or otherwise and whether they are members of the Company or otherwise) provided that the funds raised through the issue and allotment of the Securities shall not exceed US$ 500 million, subject to necessary provision and approvals.
6. To create, offer, issue and allot equity shares / fully convertible debentures / partly convertible debentures or any securities other than warrants, which are convertible or exchangeable with equity shares at a later date (?Specified Securities") for an amount not exceeding Rs 500 Crores inclusive of such premium from time to time in one or more tranches to Qualified Institutional Buyers ("QIBs") under Chapter XIII - A of the Guidelines through a placement document and / or such other documents / writings / circulars / memoranda provisions of Chapter XIII - A of the Guidelines or other provisions of law as may be prevailing at the time; Provided, that the price inclusive of premium of the Specified Securities so issued shall not be less than the price arrived in accordance with the provisions of Chapter XIII - A of the Guidelines, subject to necessary provision and approvals.
7. To issue, offer for subscription and allot, in one or more tranches, new equity shares not exceeding 3.5 Lacs shares over and above, the total number of shares reserved in the earlier scheme but in any case not exceeding 5% of the outstanding paid up capital for the benefit of such person(s) as may be in employment of the Company and shall include Directors other than promoter Directors, whether in India or abroad, of the Company whether shareholders of the Company or not, at such price and other terms as per the MARG Ltd Employees Stock Option Plan 2009 ("ESOP 2009" or "Scheme 2009" or "Plan 2009") created by the Company and on such terms and conditions including the issue price(s) and premium(s) as may be determined by the Board in accordance with the applicable Guidelines issued by SEBI from time to time, subject to necessary provision and approvals.
Marg Ltd has informed BSE that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have taken the following decisions:
1. Adopted the Audited Balance Sheet as at March 31, 2009 and Profit A Loss Account for the year ended March 31, 2009 together with the report of the Directors and Auditors.
2. Declared a final dividend of Rs. 2/- per equity shares.
3. Re-appointed Mr. G. Raghava Reddy & Mr. Arun Kumar Gurtu as directors of the Company.
4. Re-appointed M/s. K. Ramkumar & Co., Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next AGM.
5. Approved the raising of an amount not exceeding USD 500 Million by way of ADRs /GDRs / FCCBs and other Financial Instruments.
6. Approved the raising of an amount not exceeding Rs. 500 Crores by way of Qualified Institutional Placements.
7. Approved MARG Ltd Employee Stock Option Plan 2009.
(As Per BSE Announcement Dated on 29/09/2009) |