Garware Polyester Ltd has informed that the members at the 51st Annual General Meeting (AGM) of the Company held on December 23, 2008, inter alia, have passed the necessary resolutions pertaining to the following Ordinary Business :
1.Adoption of the Audited Balance Sheet and Profit and Loss Account for the 18 months period ended September 30, 2008 together with Directors and Auditors Report thereon.
2.Re-appointment of Mrs. S S Garware, Ms. Sarita Garware, Mr. B Moradian, as Directors of the Company.
3.Re-appointment of M/s Shah & Co., Chartered Accountants, as Auditors and authorization to the Board of Directors for fixation of Auditors Remuneration.
4.Issue of 2,00,000 Equity Shares at a price of Rs 32.67 per equity share (i.e. at a premium of Rs 22.67 per equity share) to various schemes operating under UTI Assets Manage Company Ltd on Preferential basis in terms of Sect 81(1A) of the Companies Act, 1956.
5.Payment of Additional Remuneration to the Statutory Auditors of the Company for the. extended period of the Financial year from April 01, 2008 to September 30, 2008.
1.Adoption of the Audited Balance Sheet and Profit and Loss Account for the 18 months period ended September 30, 2008 together with Directors and Auditors Report thereon.
2.Re-appointment of Mrs. S S Garware, Ms. Sarita Garware, Mr. B Moradian, as Directors of the Company.
3.Re-appointment of M/s Shah & Co., Chartered Accountants, as Auditors and authorization to the Board of Directors for fixation of Auditors Remuneration.
4.Issue of 2,00,000 Equity Shares at a price of Rs 32.67 per equity share (i.e. at a premium of Rs 22.67 per equity share) to various schemes operating under UTI Assets Manage Company Ltd on Preferential basis in terms of Sect 81(1A) of the Companies Act, 1956.
5.Payment of Additional Remuneration to the Statutory Auditors of the Company for the. extended period of the Financial year from April 01, 2008 to September 30, 2008.
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