Hindustan Composites

BSE Announcements on Hind Composites

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Price when posted : [Hind Composites - BSE:Rs. 175.40 NSE:Rs. 180.50 when posted]

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Hindustan Composites Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:

1. The members considered and approved the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended as on that date together with of the Both Directors and Auditors thereon.

2. The members re-appointed Mr. A B Vaidya & Mr. Varunn Mody as Directors of the Company, who shall be liable to retire by rotation.

3. The members re-appointed M/s. Lodha & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company, who shall hold the office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company.

4. The members approved the re-appointment and terms and conditions of payment of remuneration of Mr. P K Choudhary as Managing Director of the Company for a period of 3 years w.e.f. March 18, 2008...

BSE Announcements on Hind Composites

Posted by : MMB Messenger
Price when posted : [Hind Composites - BSE:Rs. 175.40 NSE:Rs. 180.50 when posted]

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Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2008, inter alia, has appointed l.t. Gen. (Retd.) K S Brar as an Independent Additional Director of the Company w.e.f. September 30, 2008....

NSE Announcements on Hind Composites

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Price when posted : [Hind Composites - BSE:Rs. 175.25 NSE:Rs. 190.00 when posted]

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Hindustan Composites Ltd has informed the Exchange that "The Board of Directors of the Company in its meeting held on 30th September 2008 has appointed Lt. Gen. (Retd.) K.S. Brar as an Independent Additional Director of the Company w.e.f. 30th September 2008"....

NSE Announcements on Hind Composites

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Price when posted : [Hind Composites - BSE:Rs. 175.25 NSE:Rs. 190.00 when posted]

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Hindustan Composites Ltd has informed the Exchange regarding proceedings of the Annual General Meeting of the Company held on September 30, 2008. Meeting attended by proper quorum and passed the resolutions relating to following business: (1) APPROVAL OF ACCOUNTS : The members considered and approved the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended as on that date together with Reports of the Board of Directors and Auditors thereon. (2) RE-APPOINTMENT OF MR. A.B. VAIDYA : The members re-appointed Mr. A.B. Vaidya as a director of the Company, who shall be liable to retire by rotation. (3) RE—APPOINTMENT OF MR. VARUNN MODY : The members re-appointed Mr. Varunn Mody as a director of the Company, who shall be liable to retire by rotation. (4) RE-APPOINTMENT OF AUDITORS : The members re-appointed M/s Lodha & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company, who shall hold the office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company. (5) APPROVAL FOR THE RE-APPOINTMENT OF MR. P.K. CHOUDHARY : The members approved the re-appointment and terms and conditions of payment of remuneration of Mr. P.K. Choudhary as Managing Director of the Company for a period of 3 years w.e.f. March 18, 2008. ...