General Announcement::Annual General Meeting Proceedings

Issuer & Securities

Issuer/ Manager
MOSER BAER INDIA LIMITED
Securities
MOSER BAER US$75M CB120621A - XS0304908600 - 3HSB
MOSER BAER US$75M CB120621B - XS0304909673 - 3HTB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Oct-2016 21:06:26
Status
New
Announcement Sub Title
Annual General Meeting Proceedings
Announcement Reference
SG161001OTHRZEPC
Submitted By (Co./ Ind. Name)
Neeraj Parmar
Designation
Company Secretary
Effective Date and Time of the event
30/09/2016 09:30:00
Description (Please provide a detailed description of the event in the box below)
Proceeding of the meeting for following items
Ordinary Business
1 Adoption of audited standalone and consolidated financial statement and the Reports of the Board of Directors and Auditors thereon for the 15 months financial period ended on March 31, 2016
2 Appoint a Director in place of Mrs. Nita Puri, who retires by rotation and being eligible offers herself for re-appointment
3 Ratify the appointment of Auditors and fixation of their remuneration
Special Business
4 Appointment of Mr. Samrish Bhanja as Director for a term up to June 21, 2020
5 Authorisation to Board of Directors to contribute, donate, subscribe to any charitable trust up to an amount not exceeding Rs. 20,00,000/-
6 Authorisation for issue and Allotment of ADR / GDR / FCCB for a value up to USD 125 Million

Attachments

proceeding_sx.pdf
Total size =137K