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Aagam Capital Ltd.

BSE: 531866 Sector: Financials
NSE: N.A. ISIN Code: INE817D01013
BSE LIVE 15:54 | 05 Aug Stock Is Not Traded.
NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 40.55
PREVIOUS CLOSE 46.90
VOLUME 2674
52-Week high 46.50
52-Week low 0.00
P/E 202.17
Mkt Cap.(Rs cr) 23.25
Buy Price 0.00
Buy Qty 0.00
Sell Price 46.45
Sell Qty 49.00
OPEN 40.55
CLOSE 46.90
VOLUME 2674
52-Week high 46.50
52-Week low 0.00
P/E 202.17
Mkt Cap.(Rs cr) 23.25
Buy Price 0.00
Buy Qty 0.00
Sell Price 46.45
Sell Qty 49.00

Aagam Capital Ltd. (AAGAMCAPITAL) - Chairman Speech

Company chairman speech

Chairman

NOTICE IS HEREBY GIVEN THAT the Twenty first Annual General Meeting of the Members of AAGAMCAPITAL LIMITED will be held on Saturday 28th September 2013 at Room No.2,2nd Floor,Beaumoon Chambers, N.M Road,Fort, Mumbai -400001 at 5.00 P.M to transact the followingbusiness:

ORDINARY BUSINESS:

1. To receive, consider & adopt the Audited Balance Sheet as on March 31,2013, theProfit & Loss Account and Cash Flow for the year ended as on that date together withthe Report of Directors and Auditors thereon.

2. To appoint M/s Motilal & Associates, Chartered Accountants, Mumbai as Auditorsof the Company in place of retiring Auditors M/s Mehta Chokshi & Shah CharteredAccountants, to hold office from the conclusion of this meeting until the conclusion ofthe next Annual General Meeting and to fix their remuneration.

"RESOLVED THAT M/s Motilal & Associates, Chartered Accountants, Mumbai (Firmregistration No: 106584W) ,be and is hereby appointed as Auditors of the Company to holdthe office from the conclusion of this Annual General Meeting until the conclusion of thenext Annual General Meeting at a remuneration to be fixed by the Board of Directors inconsultation with the Auditors.

SPECIAL BUSINESS:

3. To consider and if thought fit, to pass, with or without modification(s), thefollowing resolution as an Ordinary Resolution.

"RESOLVED THAT Shri Vikash Kumar, who was appointed as Additional Director of theCompany and who holds office up to the date of this Annual General Meeting and in respectof whom a notice has been received from a member of the Company in terms of Section 257 ofthe Companies Act, 1956, be and is hereby appointed as a Director of the Company."

4. To consider and if thought fit, to pass, with or without modification(s), thefollowing resolution as an Ordinary Resolution:

"RESOLVED THAT Shri Januram Hinduram Choudhary, who was appointed as AdditionalDirector of the Company and who holds office up to the date of this Annual General Meetingand in respect of whom a notice has been received from a member of the Company in terms ofSection 257 of the Companies Act, 1956, be and is hereby appointed as a Director of theCompany."

5. To consider and if thought fit, to pass, with or without modification(s), thefollowing resolution as an Ordinary Resolution.

"RESOLVED THAT Shri Shailendra Kumar Patni, who was appointed as AdditionalDirector of the Company and who holds office up to the date of this Annual General Meetingand in respect of whom a notice has been received from a member of the Company in terms ofSection 257 of the Companies Act, 1956, be and is hereby appointed as a Director of theCompany."

6. To consider and if thought fit, to pass, with or without modification(s), thefollowing resolution as an Ordinary Resolution:

"RESOLVED THAT Shri Shital Mutha, who was appointed as Additional Director of theCompany and who holds office up to the date of this Annual General Meeting and in respectof whom a notice has been received from a member of the Company in terms of Section 257 ofthe Companies Act, 1956, be and is hereby appointed as a Director of the Company."

7. To consider and if thought fit, to pass, with or without modification(s), thefollowing resolution as an Ordinary Resolution:

"RESOLVED THAT Shri Anil Kothari, who was appointed as Additional Director of theCompany and who holds office up to the date of this Annual General Meeting and in respectof whom a notice has been received from a member of the Company in terms of Section 257 ofthe Companies Act, 1956, be and is hereby appointed as a Director of the Company."

For and on behalf of the Board of Directors
Place: Mumbai Shri Vikash Kumar
Date: 14th August, 2013 Chairman
Registered Office:
Room No 2,3rd floor, 5/7,
Kothari House, OAK Lane Fort,
Mumbai-400 023.

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