ANISHA IMPEX LTD - Board to consider Dividend

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Anisha Impex Ltd - Board to consider Dividend

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01 Sep 2014
Anisha Impex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2014, inter alia, for conducting following agenda Item:-<br/><br/>1. Rectification of Resolution by Circulation passed by Board of Directors for Consideration of E-Voting.<br/><br/>2. To consider and approve the Director s Report for the financial year ended on March 31, 2014 and take on record the Auditor Certificate on Corporate Governance.<br/><br/>3. To consider and approve draft notice of the 14th Annual General Meeting of the Company.<br/><br/>4. To authorize for fixing the date of closure of Register of Member and Share Transfer Book.<br/><br/>5. To consider of Statutory Auditors for his reappointment for the Financial year 2014-15,fix the remuneration.<br/><br/>6. To consider and recommend dividend, if any.<br/><br/>7. To Consider and take on record the establishment of Vigil Mechanism.<br/><br/>8. To Consider appointment of Secretarial Auditors for the year 2014-15 and fix their Remuneration.<br/><br/>9. To Consider appointment of Internal Auditors for the year 2014-15 and fix their Remuneration.<br/><br/>10. To consider the appointment of Chief Financial Officer.<br/><br/>11. To consider the appointment of Directors.<br/><br/>12. To Consider the Resignation of Directors.<br/><br/>13. To Consider for Constitution of Corporate Social Responsibility Committee.<br/><br/>14. To Consider and take record for Change the name of Nomination and Remuneration Committee and Stakeholders Relationship Committee instead of Remuneration Committee and Shareholders/Investors Grievance Committee.<br/><br/>15. To consider and take note of Re-appointment of existing independent Directors of the Company for a period of upto five consecutive years.<br/><br/>16. To Consider and take note of revision in terms of reference of Audit Committee.<br/><br/>17. To Consider Books kept other than Registered Office.<br/><br/>18. To Consider Statutory Registers maintain other than Registered Office.<br/><br/>19. To Consider for Creation of Charge.<br/><br/>20. To Consider for Closing of Trading Window, for dealing of the Securities of the Company.<br/><br/>21. To authorize for fixing the cut-off date for E-Voting.
View all announcements for Anisha Impex Ltd	Source: BSE India

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