|
| Exchange Disseminated Time | Orient Press Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on December 30, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at September 30, 2009 and the Profit and Loss Account for the year ended (18 months) on that date together with the Directors’ Report and the Auditors” Report thereon.
2. Re-appointment of Shri Rajaram Maheshwari & Shri Balkrishna Agar as Directors of the Company.
3. Re-appointment of M/s. B. L. Sarda & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Re-appointment of Mr. Ramvilas Maheshwari as "Chairman and Managing Director" of the Company for a further period of 5 years with effect from October 01, 2009 to September 30, 2014, on remuneration, terms & conditions.
5. Re-appointment of Mr. Rajaram Maheshwari as a "Whole-time Director designated as Executive Director" of the Company for a further period of 5 years with effect from October 01, 2009 to September 30, 2014, on remuneration, terms & conditions.
6. Re-appointment of Mr. Sanjay Maheshwari as "Whole-time Director" of the Company for a further period of 5 years with effect from November 01, 2009 to October 31, 2014 on remuneration, terms and conditions.
7. Re-appointment of Mr. Prakash Maheshwari as “Whole-time Director” of the Company for a further period of 5 years with effect from November 01, 2009 to October 31, 2014 on remuneration, terms and conditions.
8. Alternation in the Memorandum of Association of the Company by adding new Sub Clause 79 immediately after Sub Cluase 78 in Cluase III C - Other Objects:
79. “To carry on the Business of Printing of Plastic Cards, ID Cards, PVC Card Laminators, ATM Cards, Smart Cards, Access Control System, Card Accessories, RFID Labels, RFID tags and other cards related items and all other printing products”.
9. Authority to the Board for the commencement of following business by the Company:
a) The business of Printing of E-Cards etc. as specified in proposed Sub Clause 79 of Clause IIIC of the Memorandum of Association of the Company.
b) The business of Advertising agents etc. as described in Sub Clause 47 of Clause III C of the Memorandum of Association of the Company”. |
|
|