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| Exchange Disseminated Time | Hingir Rampur Coal Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2012, inter alia, to consider and discuss the following agenda:
1. To discuss and approve the Balance Sheet, Profit and loss account along with Schedules and Notes to Accounts and the Cash Flow Statement, for the Financial Year ended March 31, 2012.
2. To take on record the Auditors' Report on Annual Accounts for the financial year ended March 31, 2012.
3. To approve the draft director's report for the year ending March 31, 2012.
4. To approve draft notice to AGM.
5. To Consider Sub-division of Equity shares of face value of Rs. 10/- each into equity shares of Rs. 1/- each.
6. To consider resignation placed by M/s. Bhangaria & Co., Statutory Auditors of the Company in the ensuing Annual General Meeting.
7. To consider appointment of M/s. K. K. Khadaria & Co., Chartered Accountants as new Statutory Auditors of the Company from the ensuing Annual General Meeting.
8. To consider appointment of Mr. Raj Kumar Mall as an additional director of the Company. |
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