P C Agrawal (Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad) (8229 Points)
16 May 2014- Compliance certificate attached to Board's report (paid-up capital is less than Rs.5 crores)
- Appointment of cost auditor ratified in AGM
https://www.kitexgarments.com/Kitex%2022ND%20ANNUAL%20REPORT.pdf
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 16 May 2014
Annual report of a listed company for 2013-14:
- Appointment of Independent Directors for 3 years
- Authority for borrowing u/s 180(1)(c)
- Increase in authorized share capital...
- Issue of bonus shares
- Reappointment of MD as KMP
- Payment of commission upto 1% to directors u/s 197
- Issue of shares under ESOS u/s 62(1)(b)
- Private placement of NCDs u/s 42
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 16 May 2014
Vandana J Doshi
(Practising Company Secretary)
(12562 Points)
Replied 17 May 2014
thank you sir......
Talha Rahman H M
(Partner)
(23 Points)
Replied 17 May 2014
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 17 May 2014
Annual report and AGM notice of Raymond Ltd:
https://www.raymondindia.com/cr/r_ar_13_14.pdf
https://www.raymondindia.com/cr/r_notice_13_14.pdf
- Appointment of auditors u/s 139 for one year only
- Regularisation of additional director through notice u/s 160
- Consent u/s 180(1)(a) and 180(1)(c)
- Issue of NCDs u/s 42
- Appointment of cost auditor u/s 148 ratified
- Remuneration to directors u/s 197 - 1% of net profit
- No separate resolution for appointment of IDs u/s 149
- No separate resolution for appointment of KMPs u/s 203
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 22 May 2014
Annual report of Reliance Industries Ltd for 2013-14:
https://ril.com/rportal1/DownloadLibUploads/1400665256661_AR21052014.pdf
- Adoption of new set of Articles as per CA 2013...
- Appointment of Mrs Ambani as woman director
- Reappointment of MD for 5 years
- Issue of NCDs u/s 42
- Regularisation of additional director through notice u/s 160
ARUN KUMAR MAITRA
(Practicing Company Secretary)
(1016 Points)
Replied 22 July 2014
Whether formation/re-constitution of Audit-Committee,NRC,Corporate Social Responsibilty Committee and Stakeholders Relationship Committee should be indicated in the Annual Report of LKisted Companies for 2013-14?
ARUN KUMAR MAITRA
(Practicing Company Secretary)
(1016 Points)
Replied 22 July 2014
CAclubindia
