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Euro Multivision Ltd.

BSE: 533109 Sector: Engineering
NSE: EUROMULTI ISIN Code: INE063J01011
BSE LIVE 15:21 | 17 Nov 1.56 0.07
(4.70%)
OPEN

1.56

HIGH

1.56

LOW

1.56

NSE 15:18 | 17 Nov 1.80 -0.05
(-2.70%)
OPEN

1.80

HIGH

1.80

LOW

1.80

OPEN 1.56
PREVIOUS CLOSE 1.49
VOLUME 300
52-Week high 3.93
52-Week low 1.23
P/E 1.68
Mkt Cap.(Rs cr) 4
Buy Price 1.56
Buy Qty 700.00
Sell Price 0.00
Sell Qty 0.00
OPEN 1.56
CLOSE 1.49
VOLUME 300
52-Week high 3.93
52-Week low 1.23
P/E 1.68
Mkt Cap.(Rs cr) 4
Buy Price 1.56
Buy Qty 700.00
Sell Price 0.00
Sell Qty 0.00

Euro Multivision Ltd. (EUROMULTI) - Chairman Speech

Company chairman speech

To receive consider and adopt the Audited Balance Sheet as at 31st March2015 and the Statement of Profit and Loss for the year ended on that date and the Reportsof Directors and Auditors thereon.

To appoint a Director in place of Mr. Rajababu Kalla (DIN: 00346283) who retires byrotation and being eligible offers himself for re-appointment.

Ratification of appointment of Statutory Auditors:

To consider and if thought fit to pass the following resolution as an OrdinaryResolution:

"RESOLVED THAT pursuant to the provisions of Section 139 and other applicableprovisions if any of the Companies Act 2013 read with Companies (Audit and Auditors)Rules 2014 the appointment of M/s. Deepak Maru & Co. Chartered Accountants Mumbai(FRN: 115678W) as Statutory Auditors of the Company from conclusion of 10th AnnualGeneral Meeting till the conclusion of the 15th Annual General Meeting for thefinancial year ending 31st March 2019 be and is hereby ratified and the Boardof Directors of the Company be and is hereby authorised to fix the Auditor's remunerationpayable for the financial year ending 31st March 2016 in consultation with theauditors.”

SPECIAL BUSINESS:

To consider and if thought fit to pass the following resolution as an OrdinaryResolution:

"RESOLVED THAT Mrs. Forum Shah (DIN : 00221648) who was appointed as anAdditional Director of the Company w.e.f. 24th March 2015 pursuant to theprovisions of Section 161(1) read with Schedule V and other applicable provisions ofCompanies Act 2013 read with Companies (Appointment and Qualification of Directors)Rules 2014 (including any statutory modification or re-enactment thereof for the timebeing in force) and in accordance with the Articles of Association of the Company and inrespect of whom the Company has received a notice in writing along with requisite depositfrom a member as required under Section 160 of the Companies Act 2013 signifying hisintention to propose her candidature for the office of Director of the Company be and ishereby appointed as Director of the Company pursuant to the provisions of Section 152 ofthe Companies Act 2013 who shall be liable to retire by rotation.”

By Order of the Board of Directors
For Euro Multivision Limited
Place : Mumbai Rajababu Kalla
Whole-Time Director
Date : August 14 2015
Registered Office: