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| Exchange Disseminated Time | Karma Energy Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2011, at 3.30 p.m. at M.C.Ghia Hall, 4th Floor, Hargovindas Building, 18/20, K Dubhash Marg, Kala Ghoda, Mumbai - 400 001, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of the Directors and Auditors thereon.
2. To declare dividend on Equity Shares.
3. To appoint a Director in place of Shri. Ganesh N Kamath, who retires by rotation and, being eligible, offers himself for re-appointment.
4. To appoint Messrs. U B Sura & Co., Chartered Accountants and Messrs. Shyam C. Agrawal & Co., Chartered Accountants, as Joint Auditors, who shall hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.
5. To appoint Shri. Vishnu P. Kamath, a Director of the Company liable to retire by rotation.
6. To appoint Shri. Vinesh N Davda, a Director of the Company liable to retire by rotation.
7. To appoint Shri. Kishore M. Vussonji, a Director of the Company liable to retire by rotation. |
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