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Gala Global Products Ltd.

BSE: 539228 Sector: Services
NSE: N.A. ISIN Code: INE480S01018
BSE LIVE 19:40 | 19 Oct 159.95 10.50
(7.03%)
OPEN

153.50

HIGH

161.00

LOW

153.50

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 153.50
PREVIOUS CLOSE 149.45
VOLUME 31500
52-Week high 161.00
52-Week low 50.60
P/E 666.46
Mkt Cap.(Rs cr) 396
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 153.50
CLOSE 149.45
VOLUME 31500
52-Week high 161.00
52-Week low 50.60
P/E 666.46
Mkt Cap.(Rs cr) 396
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Gala Global Products Ltd. (GALAGLOBAL) - Chairman Speech

Company chairman speech

NOTICE is hereby given that 5th Annual General Meeting of the Members ofGala Print City Limited will be held on 30thSeptember/ 2015 at11.00 a.m. at the Registered Office at B-1 LAXMI COM. CO.OP. ESTATE/ B/H OLD NAVNEETPRESS SUKHRAMNAGAR Ahmadabad - 380021 to transact the following businesses:

ORDINARY BUSINESS

1. (a) To receive consider and adopt the Audited Financial Statement of the Companyfor the Financial year Ended on 31st March 2015 along with the Report of theBoard of Directors and Auditors thereon; and

(b) the audited financial statement of the Company for the financial year ended 31stMarch 2015.

2. To appoint auditors and fix their remuneration and in this regard to consider andif thought fit to pass with or without modification(s) the following resolution as anOrdinary Resolution:

"RESOLVED THAT pursuant to Section 139 and other applicable provisions if any ofthe Companies Act 2013 and the Companies (Audit and Auditors) Rules 2014 theappointment of M/s. PP Shah & Co. Chartered Accountants (Registration no. 131378W) asthe Statutory Auditors of the Company and that they shall hold the said office till theconclusion of next Annual General Meeting."

"RESOLVED FURTHER THAT pursuant to Section 139 and other applicable provisions ifany of the Companies Act 2013 and the Companies (Audit and Auditors) Rules 2014 M/s.PP Shah & Co. Chartered Accountants (Registration no. 131378W) be and are herebyappointed as the Statutory Auditors of the Company and they shall hold office from theconclusion of this Annual General Meeting until the conclusion of the next Annual GeneralMeeting at such remuneration (inclusive of the above period) as may be recommended by theAudit Committee and approved by the Board of Directors of the Company in consultation withthe Statutory 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 pursuant to the provisions of Sections 149152 and other applicableprovisions of the Companies Act 2013("the Act") and the rules made there under(including any statutory modification(s) or re-enactment thereof)read with Schedule IV ofthe Act and clause 49 of the Listing Agreement MS. ALPA JIGNESH PANDYA (DIN-07013011)who was appointed as an Additional Director in the capacity of a Non-Executive IndependentDirector on January 19 2015 and in respect of whom the Company has received a notice inwriting under Section 160 of the Companies Act 2013 be and is hereby appointed as aNon-Executive Independent Director of the Company for a consecutive term of five yearscommencing from January 19 2015."

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

"RESOLVED THAT pursuant to the provisions of Section 152161 and any otherapplicable provisions of the Companies Act 2013 and any rules made there under Mr.Sanket Sheth (holding DIN 06837608) who was appointed as Director of the Company by theBoard of Directors w. e. f. March 7 2014 pursuant to CDR Terms be and is hereby electedand appointed as a executive Director whose period of office shall be liable todetermination by retirement of directors by rotation."

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

"RESOLVED THAT pursuant to the provisions of Section 204 and any other applicableprovisions of the Companies Act 2013 and any rules made there under Mr. MehulThakkar-Mehul Thakkar & Associates Practicing Company Secretaries appoint to conductthe secretarial audit of the Company for the financial year 2015-16. The Auditors' Reportdoes not contain any qualification reservation or adverse remark."

Date: 04.09.2015 For Gala Print City Limited
B-1 LAXMI COM. CO.OP. ESTATE
B/H OLD NAVNEET PRESS SUKHRAMNAGAR
AHMEDABAD - 380021 Vishal Gala
Chairman & Managing Director