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| 07-21-2012 |
| Numeric Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved to hold the 17th Annual General Meeting of the Company on the July 21, 2012 for the purpose of adoption of Annual accounts and declare the dividend for the financial year ended March 31, 2012.
Numeric Power Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2012 to July 21, 2012 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on July 21, 2012.
(As Per BSE Announcement Website Datedon 12/06/2012)
Swelect Energy Systems Ltd has informed BSE that the 17th Annual General Meeting of the Company was held on July 23, 2012 - Clause 35A.
(As per BSE Announcement Website Dated on 24/07/2012) |
| 08-06-2011 |
| AGM 06/08/2011
Numeric Power Systems Ltd has informed BSE that 16th Annual General Meeting (AGM) of the Company was held on August 06, 2011, inter alia, have accorded to the following :
1. Adoption of the Directors` Report and Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on March 31, 2011 and the Auditors` Report.
2. Declaration of a dividend of Rs. 3/- per equity share [i.e. 30% on the paid up equity share capital of Rs. 10,10,58,400/- (Rupees Ten Crore Ten Lakh Fifty Eight Thousand Four Hundred Only) of the Company].
3. Re-appointment of Mr. V. M. Sivasubramaniam & Mr. R. Venkataraghavan as Directors of the Company.
4. Re-appointment of the retiring Auditors of the Company, M/s. S. R. Batliboi & Associates, Chartered Accountants, Chennai, as Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting, on remuneration, terms and conditions.
5. Authority to the Board to borrow any sum or sums of money from time to time from any one or more persons, firms, bodies corporate, banks or financial institutions, whether by way of advance or deposit, loans or bills discounting or otherwise and whether unsecured or secured by mortgage, charge, hypothecation or lien or pledge of the Company`s assets and properties whether movable or immovable or stock-in-trade (including raw materials, stores, spare parts and components in stock or in transit) and work in progress and all or any of the undertakings of the Company (apart from temporary loans obtained from the Company`s bankers in the ordinary course of business) subject to the maximum of aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose but, so however, that the total amount upto which monies may be borrowed by the Board of Directors and outstanding at any one time shall not exceed the sum of Rs. 200.00 Crores (Rupees Two hundred Crores Only) exclusive of interest and other charges, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 20.08.2011) |
| 08-07-2010 |
| AGM 07/08/2010
Numeric Power Systems Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 07, 2010, inter alia, have accorded to the following :
1. Adoption of the Directors` Report and Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on March 31, 2010 and the Auditors` Report.
2. Declaration of a dividend of Rs. 3/- per equity share [i.e. 30% on the paid up equity share capital of Rs. 10,10,58,400/- (Rupees Ten Crore Ten Lakh Fifty Eight Thousand Four Hundred Only) of the Company] as recommended by the Board.
3. Re-appointment of Mr. N. Natarajan, Mr. B.G. Giri, as Directors of the Company.
4. Re-appointment of the retiring Auditors of the Company, M/s. S.R. Batliboi & Associates, Chartered Accountants, Chennai, as Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting, on such terms and conditions as to remuneration, out-of-pocket expenses etc., as may be fixed by the Board of Directors of the Company.
5. Reappointment of Mr. R. Chellappan as the Managing Director of the Company for a further period of five years with effect from May 01, 2010 to April 30, 2015, on the terms hereinafter provided, falling within the limits fixed by Schedule XIII of the Companies Act, 1956.
6. Reappointment of Mr. A. Balan as a Whole-time Director of the Company for a further period of five years with effect from September 12, 2010 to September 11, 2015, on the terms hereinafter provided, falling within the limits fixed by Schedule XIII of the Companies Act, 1956.
7. Reappointment of Mr. K.V. Nachiappan as a Whole-time Director of the Company for a further period of five years with effect from September 12, 2010 to September 11, 2015, on the terms hereinafter provided, falling within the limits fixed by Schedule XIII of the Companies Act, 1956".
8. "RESOLVED that the explanation for the word "family" as set out in the explanatory statements annexed to the terms of remuneration of Mr. R. Chellappan, Mr. A. Balan and Mr. K. V. Nachiappan in the resolutions passed by the members in their meetings on March 20, 1998, March 03, 2000, November 29, 2003, May 28, 2005, July 08, 2006, August 14, 2008 and August 22, 2009, be read as under :-
The word "family" shall mean the persons specified in the Schedule XIII - Part II - Section 3 -Explanation III of the Companies Act, 1956.
9. Consent of the members accorded to the Company to apply for voluntary delisting of equity shares of the Company from Madras Stock Exchange Ltd.
(As Per BSE Announcement Website dated on 27.08.2010) |
| 08-22-2009 |
| Numeric Power Systems Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on June 29, 2009, it was resolved to hold the Annual General Meeting of the Company on August 22, 2009. It was also decided to close the Register of Share Transfers and Register of Members from August 20, 2009 to August 22, 2009 both days inclusive for the
purpose of Annual General Meeting
Numeric Power Systems Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on August 22, 2009, inter alia, have accorded to the following:
1. Adoption of the Directors Report and Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on March 31, 2009 and the Auditors Report.
2. Declaration of dividend of Rs. 5/- per equity shares [i.e. 50%] on the paid up equity share capital of the Company.
3. Re-appointment of Mr. R. Veeramani & Mr. V. M. Sivasubramaniam, as Directors of the Company.
4. Re-appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, Chennai, as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration terms and conditions.
5. Revision in the remuneration payable to Mr. R. Chellappan, Managing Director of the Company, on necessary terms & conditions.
6. Revision in the remuneration payable to Mr. A. Balan & Mr. K. V. Nachiappan, as Whole Time Directors of the Company, on necessary terms & conditions.
7. Appointment of Mr. V. C. Raghunath, Son of Mr. R. Challappan, Managing Director of the Company, to hold an office or place of profit in the Company as `Senior Executive - Green Energy Systems` on remuneration, terms & conditions.
8. Appointment of Ms. Aarthi B, Daughter of Mr. A. Balan, Director of the Company, to hold office or place of profit in the Company as `Executive-Automation` on remuneration, terms & conditions.
(As per BSE Announcement Dated on 22.09.2009) |