Gandhimathi Appliances - Outcome of AGM
Gandhimathi Appliances Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet as at June 30, 2007, the Profit and Loss Account for the period of fifteen months ended on that date and the Report of the Directors and Auditors of the Company.... Gandhimathi Appliances fixes Book Closure for AGM
Gandhimathi Appliances Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2007 to December 28, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 28, 2007. Gandhimathi Appliances - Change in Directorate
Gandhimathi Appliances Ltd has informed BSE that subject to approval of members at the ensuing Annual General Meeting, the Board of Directors at its meeting held on October 31, 2007, has appointed Mr. D Krishnamurthy as an Additional Director on the Company's Board and also as Executive Director cum Company Secretary with effect from November 01, 2007. Gandhimathi Appliances - Outcome of EGM
Gandhimathi Appliances Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:1. Increase in the Authorised Share Capital of the Company from Rs 8,00,00,000/- (Rupees eight crores only) which is divided into 80,00,000 (eighty lakhs) equity shares of Rs 10/- each to Rs 10,00,00,000/- (Rupees Ten crores) divided into 1,00,00,000... Gandhimathi Appliances - Updates
Gandhimathi Appliances Ltd has informed BSE that the Company has submitted application to the Registrar of Companies at Chennai seeking permission for extension of financial year 2006-2007 upto 18 months u/s.210(4) of the Companies Act, 1956, i.e., from April 01, 2006 to September 30, 2007 and also for extension of time for holding the Annual General Meeting. Subsequently, permission has been granted by the Registrar of Companies for extension of... Gandhimathi Appliances - EGM on Sep 28, 2007
Gandhimathi Appliances Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on September 28, 2007, inter alia, to transact the following:1. Increased in the Authorised Share Capital of the Company from Rs 8,00,00,000 which divided into 80,00,000 equity share capital of Rs 10/- each to Rs 10,00,00,000/- divided into 1,00,00,000 Equity Shares of Rs 10/- each aggregating Rs 10,00,00,000/-... Gandhimathi Appliances - Extension of financial year
Gandhimathi Appliances Ltd has informed BSE that permission has been granted by the Registrar of Companies under Section 210(4) of the Companies Act,1956, for extension of the financial year of the Company for 2006-2007 for a period of 18 months i.e., from April 01, 2006 to September 30, 2007. Gandhimathi Appliances - Outcome of Board Meeting
Gandhimathi Appliances Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, has recommended that permission of the Registrar of Companies be sought for (a) extending the period of Annual Accounts of the Company for the financial year 2006-2007 upto 18 months under section 210(4) of the Companies Act, 1956, i.e., from April 01, 2006 to September 30, 2007 and (b) extension of period for holding Annual... Gandhimathi Appliances - Outcome of AGM
Gandhimathi Appliances Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended on that date and the report of Directors and Auditors of the Company.... Gandhimathi Appliances fixes Book Closure
Gandhimathi Appliances Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2006 to September 29, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2006.