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| 09-29-2012 |
| AGM : 29.09.2012
Addi Industries Ltd has submitted to BSE a copy of the minutes of the 30th Annual General Meeting held on September 29, 2012.
(As per BSE Announcement Dated on 10.10.2012) |
| 09-30-2011 |
| AGM 30/09/2011
Addi Industries Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account and the Cash Flow Statements for the year ended on that date together with Auditors` and Directors` Report thereon.
2. Re-appointment of Shri V.B. Aggarwal, as a Director of the Company.
3. Appointment of M/s. S.R. Dinodia & Co., Chartered Accountants, New Delhi, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. C.L. Jain as Chairman & Managing Director of the Company for o period of 3 years w.e.f. October 01, 2011 on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 14.10.2011) |
| 09-30-2010 |
| AGM 30/09/2010
Addi Industries Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010, the Profit & Loss Account and the Cash Flow Statements for the year ended on that date together with Auditors Report Directors` Report thereon.
2. Appointment of Shri. Hari Bansal as a Director of the Company.
3. Appointment of M/s. S R Dinodia & Co, Chartered Accountants, New Delhi, the present Statutory Auditors of the Company, as Statutory Auditors of the Company for the current financial year 2010-2011 to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 11.10.2010) |
| 09-30-2009 |
| AGM 30/09/2009
Addi Industries Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009, the Profit & Loss Account and the Cash Flow Statements for the year ended on that date together with Auditors` Report, Directors` Report thereon.
2. Re-appointment of Dr. B. K. Behera as a Director of the Company.
3. Appointment of M/s. S. R. Dinodia & Co., Chartered Accountants, New Delhi, as Statutory Auditors of the Company for the current financial year 2009-10 to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Accorded for the extension of the tenure of Shri. C. L. Jain, designated as Chairman & Mg. Director, for a further period of 2 years from October 01, 2009 to September 30, 2011, on remuneration, terms & conditions.
5. Revision in the remuneration to Shri. Abhishek Bansal designated as Vice-President (Marketing), w.e.f. January 01, 2010, on necessary terms &
conditions.
(As Per BSE Announcement Dated on 16/10/2009) |