|
| Exchange Disseminated Time | Kamdhenu Ispat Ltd has informed BSE that the members of the Company will consider to approve the following resolution by way of Postal Ballot:
1. Alteration in Articles of Association of the Company by way of addition of the new article 120 A after the existing article 120.
2. To keep the Register and Index of members, the Register and Index of Debenture holders, if any, the copies of Annual Returns prepared under Section 159 & 160 of the Companies Act, 1956, together with copies of certificates and documents required to be annexed thereto under section 160 & 161 of the Companies Act, 1956, at the office of the Registrar and Transfer Agent of the Company, viz, Karvy Compurtershare Pvt Ltd, 105-108, Arunachal Building, 19, Barakhamba Road, Cannaught Place, New Delhi-110001 with effect from
June 01, 2009, subject to necessary provisions & approvals.
3. Pursuant to the provisions of Section 198, 309, 310 and Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, and / or any statutory modification or re-enactment thereof from time to time and in force and subject to such other approvals as may be necessary, consent of the Company be and is hereby accorded for the salary to be paid to Mr. Sunil Kumar Agarwal, Whole Time Director of the Company for a period of 3 years w.e.f. April 01, 2008 on terms and conditions.
4. Pursuant to the provisions of Section 198, 309, 310 and Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956, and / or any statutory modification or re-enactment thereof from time to time and in force and subject to such other approvals as may be necessary, consent of the Company be and is hereby accorded for the salary to be paid to Mr Saurabh Agarwal, Whole Time Director of the Company for a period of 3 years w.e.f. 1st April, 2008 on the terms and conditions as set out herein under:
5. i) To re-appointment of Mr. Satish Kumar Agarwal as Managing Director of the Company for a period of 3 years w.e.f. October 01, 2009.
6. For re-appointment of Mr. Sachin Agarwal as Whole Time Director of the Company for a period of 3 years w.e.f. April 13, 2010.
The Board of Directors at its meeting held on May 20, 2009 has appointed Mr. Sachin Agarwal, Practising Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
The Postal Ballot form duly completed should reach the Scrutinizer on or before June 22, 2009. The Scrutinizer will submit his report to the Chairman of the Company after completion of the scrutiny and the result of the Postal Ballot shall be announced on June 24, 2009. |
|
|