1. To receive, consider and adopt the Financial Statements of the Company for the
financial year ended 31st March, 2015 and the Reports of the Board of Directors and
Auditors thereon.
2. To declare dividend on Equity Shares.
3. To appoint a director in place of Mr. Dinesh Gogna (DIN 00498670), who retires by
rotation and being eligible offers himself for re-appointment.
4. To appoint a director in place of Mr. Kamal Oswal (DIN 00493213), who retires by
rotation and being eligible offers himself for re-appointment.
5. To appoint Auditors and fix their remuneration and in this regard 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 section 139 and other applicable
provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, as amended
from time to time, M/s. Gupta Vigg & Co., Chartered Accountants (Registration No.
001393N), be and are hereby appointed as Auditors of the Company, to hold office from the
conclusion of this Annual General Meeting till the conclusion of the next Annual General
Meeting of the Company at such remuneration as shall be fixed by the Board of Director of
the Company.”
SPECIAL BUSINESS:
6. To consider and if thought fit, to pass with or without modification, the following
resolution as an Ordinary Resolution:
“RESOLVED THAT pursuant to the provisions of Section 148(3) and all other
applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and
Auditors) Rules, 2014 including any statutory modification (s) or re-enactment (s) for the
time being in force, consent and approval of the members be and is hereby accorded for the
payment of remuneration of Rs. 1.50 Lacs (Rupess One Lakh
Fifty Thousand Only) to M/s. Ramanath Iyer & Co., Cost Accountants (Membership No.
000019), appointed as Cost Auditors by the Board of Directors of the Company to conduct an
audit of the Cost Records 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
authorised to do all such acts, deeds and things as may be necessary, proper and expedient
to give effect to this resolution”.
| BY ORDER OF THE BOARD |
|
BRIJ SHARMA |
| DATED: 5th August, 2015 |
(Company Secretary) |