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| Exchange Disseminated Time | Gujarat Toolroom Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 27, 2011 inter alia, have transacted to the following:
1. Considered and Adopted the Audited Balance Sheet of the Company as at March 31, 2011 and the Audited Profit & Loss Account for the year ended on that date, together with the Directors’ and Auditors’ Report thereon.
2. Reappointed the retiring Director Mr. Devang J. Gadoya as Director liable to retire by rotation.
3. Reappointed the retiring Director Mr. Kalpesh J. Jariwala as Director liable to retire by rotation.
4. Appointed M/s. Shyam Sunder & Associates, Chartered Accountant as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting and authorised Board to fix their remuneration.
5. Appointed Mr. Suryakant H. Parikh as a Director and Managing Director of the Company.
6. Appointed Mr. Viral N. Shah as a Director of the Company, liable to retire by rotation.
7. Appointed Mr. Tushar S. Shah as a Director of the Company, liable to retire by rotation.
8. Appointed Mr. Kunjan N. Vora as a Director of the Company, liable to retire by rotation.
9. Approved the Increase in the Authorised Share Capital of the Company from Rs. 5,00,00,000/- divided into 50,00,000 equity shares of Rs.10/- each to Rs. 6,00,00,000/- divided into 60,00,000 equity shares of Rs.10/- each.
10.Considered and Approved Issue of 25,00,000 Convertible Warrants to Promoters and Non-promoters Group on preferential basis. |
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