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Bhagheeratha Engineering Ltd.

BSE: 522136 Sector: Infrastructure
NSE: N.A. ISIN Code: INE869E01012
BSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
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Bhagheeratha Engineering Ltd. (BHAGHEERATHAENG) - Chairman Speech

Company chairman speech

To consider and adopt the Audited Financial Statements for the financial year ended 31stMarch2015 including Statement of Profit and Loss for the year ended 31stMarch 2015 and the Balance Sheet as at that date the Reports of the Board of Directorsand Auditors’ Report thereon.

To appoint a Director in place of Shri Sunny C Madathil (DIN 00279054) who retires byrotation in terms of Section 152(6) of Companies Act 2013 and being eligible offershimself for reappointment.

To appoint a Director in place of Shri E S Menon (DIN 00608783) who retires byrotation in terms of Section 152(6) of Companies Act 2013 and being eligible offershimself for reappointment.

To appoint Auditors and fix their remuneration and in this regard to consider and ifthought fit to pass with or without modification(s) the following resolution as anOrdinary Resolution:

"RESOLVED that pursuant to Sections 139 and 142 of the Companies Act 2013 andother applicable provisions if any of the Companies Act 2013 and the applicable Rulesmade thereunder the appointment of M/s Shankar & Moorthy Chartered Accountants(Firm Regn No.003575S) 37/3640 "Paradise" Ponoth Road Kaloor ErnakulamKochi-682 017 as the Auditors of the Company by resolution passed at the 38th AnnualGeneral Meeting of the Company to hold office from the conclusion of the 38th AnnualGeneral Meeting until the conclusion of the 43rd Annual General Meeting be andis hereby ratified for the balance term and accordingly they continue to hold office fromthe conclusion of the 39th Annual General Meeting until the conclusion of the43rd Annual General Meeting on such remuneration as may be fixed by the Boardapart from reimbursement of expenses incurred by them for carrying out the audit."

By Order of the Board of Directors
Sd/-
Place: Cochin TOMY C. MADATHIL
Date: 21st August 2015 Managing Director
(DIN : 00111597)

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