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Filatex India - outcome of AGM
13 Sep '07
1 min read
Filatex India Ltd has informed that the shareholders at the 17th Annual General Meeting (AGM) of the Company held on September 10, 2007, have approved the following:
1. Balance Sheet as at March 31, 2007 and the Profit & Loss Account of the Company for the year ended on that date and the report of Board of Directors and Statutory Auditors thereon.
2. Re-appointment of Mr. S P Setia, Mr. Purrshottam Bhaggeria & Mr. Madhav Bhageria, as Directors retiring by rotation.
3. Appointment of M/s. Amod Agrawal & Associates as Statutory Auditors to hold the office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company.
4. Increase in Authorised Share Capital and consequential amendment in Memorandum and Articles of Association of the Company.
5. Issue of Non-Convertible Cumulative Redeemable Preference Shares to IDBI Ltd in terms of the Negotiated Settlement of Dues with them.
6. Issue of Equity Shares to IDBI Ltd by way of Preferential Issue in terms of the Negotiated Settlement of Dues with them in accordance with the SEBI Guidelines.
7. Issue of Equity Shares by way of Preferential Issue in accordance with the SEBI Guidelines.
1. Balance Sheet as at March 31, 2007 and the Profit & Loss Account of the Company for the year ended on that date and the report of Board of Directors and Statutory Auditors thereon.
2. Re-appointment of Mr. S P Setia, Mr. Purrshottam Bhaggeria & Mr. Madhav Bhageria, as Directors retiring by rotation.
3. Appointment of M/s. Amod Agrawal & Associates as Statutory Auditors to hold the office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company.
4. Increase in Authorised Share Capital and consequential amendment in Memorandum and Articles of Association of the Company.
5. Issue of Non-Convertible Cumulative Redeemable Preference Shares to IDBI Ltd in terms of the Negotiated Settlement of Dues with them.
6. Issue of Equity Shares to IDBI Ltd by way of Preferential Issue in terms of the Negotiated Settlement of Dues with them in accordance with the SEBI Guidelines.
7. Issue of Equity Shares by way of Preferential Issue in accordance with the SEBI Guidelines.
Filatex India Ltd
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