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| Exchange Disseminated Time | Kamdhenu Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2009, inter alia, has considered and passed the following resolution, subject to approval of the members through Postal Ballot :
1. Change in Articles of Association u/s 31 of the Companies Act, 1956, so as to authorise the Company to purchase / buy back its shares or other specified securities in accordance with Section 77 A, 77 B and other applicable provisions of the Companies Act, 1956, in future.
2. To keep the Register and Index of Members, Debenture-holders, if any, copies of Annual Return along-with documents, Certificates annexed thereto, at the Registrar and Transfer agent office, i.e. Karvy Computershare Pvt. Ltd, 105-108, Arunachal Building, 19, Barakhamba Road, Cannuaght Place, New Delhi, other than the registered office of the Company in accordance with Section 163 of the Companies Act, 1956.
3. Approval of remuneration of Mr. Sunil Kumar Agarwal, Whole time director in accordance with Section 198, 309, 310 read with Schedule XIII of the Companies Act, 1956.
4. Approval of remuneration of Mr. Saurabh Agarwal, Whole time director in accordance with Section 198, 309, 310 read with Schedule XIII of the Companies Act, 1956.
5. Re-appointment and Approval of remuneration of Mr. Satish Kumar Agarwal, Chairman and Managing Director, in accordance with Section 198, 269, 309, 310, 317 read with Schedule XIII of the Companies Act, 1956.
6. Re-appointment and Approval of remuneration of Mr. Sachin Agarwal, Whole time Director, in accordance with Section 198, 269, 309, 310, 317 read with Schedule XIII of the Companies Act, 1956. |
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