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| Exchange Disseminated Time | Oriental Trimex Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon were placed before the Meeting, considered and adopted by the members unanimously.
2. Shri Vivek Seth & Mr. M C Mehta, Directors of the Company retired by rotation, was reappointed.
3. The retiring Auditor M/s. Mehra Wadhwa & Co. Chartered Accountants, New Delhi, were appointed 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.
4. Consent granted by passing Ordinary Resolution, to the Board of Directors of the Company pursuant to Section 293(1)(d) and other applicable provisions of the Companies Act, 1956, for borrowing from time to time, any sum or sums of money for the purposes of the Company, provided that the money or monies to be borrowed by the Company together with the money already borrowed shall not, at any time exceed Rs 100 Crores (Rupees One Hundred Crores only).
5. Consent granted by passing Ordinary Resolution under section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956, to the Board of Directors of the Company to create such Charges, Mortgages and Hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such movable and immovable properties, both present and future, and in such manner as the Board may deem fit, in respect of the said Loans. |
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