To receive, consider and adopt the Audited Financial Statements of the Company for the
financial year ended 31st March, 2015 and the Reports of the Directors and Auditors
thereon.
To appoint a Director in place of Dr. Anurag Kanoria (DIN 00200630) who retires by
rotation and being eligible offers himself for reappointment.
To consider and, if thought fit, to pass with or without modifications, the following
resolution as an Ordinary Resolution:
“RESOLVED THAT pursuant to the provisions of Sections 139 to 142 and other
applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit
and Auditors) Rules, 2014, M/s. Singhi & Co. (Firm Registration Number 110283W) be and
are hereby reappointed as Auditors of the Company to hold office from the conclusion of
this meeting until the conclusion of the next Annual General Meeting of the Company on
such remuneration as agreed upon by the Board of Directors and the Auditors in connection
with the audit of accounts of the Company for the financial year ending March 31, 2016;
“RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby
authorized to do all acts and take all such steps as may be necessary, proper or expedient
to give effect to this resolution”.
Special Business :
Appointment of Smt. Vineeta Kanoria as a Director.
To consider and if thought fit, to pass with or without modification(s), the following
resolution as an Ordinary Resolution:
“RESOLVED that pursuant to the provisions of sections 149, 152, 161 and any other
applicable provisions of the Companies Act, 2013 and the rules made thereunder, Smt.
Vineeta Kanoria, whose term of office as an Additional Director of the Company expires at
this Annual General Meeting, and in respect of whom the Company has received a notice in
writing from a member proposing her candidature for the office of Director, be and is
hereby appointed as a Director of the Company who shall be liable to retire by
rotation.”
|
By Order of the Board of Directors |
| Mumbai, the 11th August, 2015 |
For BOMBAY WIRE ROPES LIMITED |
| Registered Office : |
Dr. Anurag Kanoria |
| 401/405, Jolly Bhavan No. 1, |
Director |
| 4th Floor, 10, New Marine Lines, |
|
| Mumbai - 400 020. |
|