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| Exchange Disseminated Time | Jumbo Bag Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company held on August 02, 2011, at 10.30 a.m. at Sri Thyaga Brahma Gana Sabha, Sri. P. Obul Reddy Hall, Vani Mahal, No.103 G. N. Chetty Road, T. Nagar, Chennai- 600 017:
1. The Balance Sheet as at March 31, 2011 and the Profit & Loss account for the year ended on that date and the report of the Directors and Auditors thereon was received, considered.
2. Sri. Gaddam Kumar Reddy, who retires by rotation and who offered himself for re-appointment was reappointed.
3. Sri. G. Radhakrishna who retires by rotation and who offered himself for re-appointment was reappointed.
4. Messrs. M. Srinjvasan & Associates, Chartered Accountants were re-appointed as Auditors with the approval of the members.
5. Sri. G. Sudhakar was Re-appointed as Vice Chairman U/s 314(1B) of the Companies Act, 1956 by the passing a Special Resolution at the said meeting by the Members.
6. Increase of Equity Capital from 79,73,700 Equity shares of Rs. 10 Each to 83,73,700 Equity Shares of Rs. 10 each, an increase of 4,00,000 Equity Shares at a Rs. 26 per share (a premium of Rs. 16) through Preferential allotment to promoter group Company M/s. Balaji Trading Enterprises Private Limited, was approved by the members by passing a Special Resolutions unanimously. |
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