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Goenka Diamond & Jewels Ltd.

BSE: 533189 Sector: Consumer
NSE: GOENKA ISIN Code: INE516K01024
BSE LIVE 15:17 | 22 Sep 0.32 0
(0.00%)
OPEN

0.33

HIGH

0.33

LOW

0.31

NSE 00:00 | 23 Sep Stock Is Not Traded.
OPEN 0.33
PREVIOUS CLOSE 0.32
VOLUME 303261
52-Week high 0.94
52-Week low 0.26
P/E 10.67
Mkt Cap.(Rs cr) 10
Buy Price 0.62
Buy Qty 10000.00
Sell Price 0.64
Sell Qty 449144.00
OPEN 0.33
CLOSE 0.32
VOLUME 303261
52-Week high 0.94
52-Week low 0.26
P/E 10.67
Mkt Cap.(Rs cr) 10
Buy Price 0.62
Buy Qty 10000.00
Sell Price 0.64
Sell Qty 449144.00

Goenka Diamond & Jewels Ltd. (GOENKA) - Chairman Speech

Company chairman speech

ORDINARY BUSINESS:

1. To consider and adopt the audited Balance Sheet as at 31st March 2015Statement of Profit & Loss and Cash Flow Statement for the year ended on that date andthe Reports of the Board of Directors and Auditors thereon.

2. To re-appoint M/s. B. Khosla & Co. (Regn. No. 000205C) and M/s RSVA &Co. (Regn. No. 110504W) Chartered Accountants as the Joint Statutory Auditors ofthe Company to hold office from the conclusion of this Annual General Meeting until theconclusion of the next Annual General Meeting and to authorize the Board of Directors("the Board") to fix their remuneration.

SPECIAL BUSINESS:

3. To adopt Articles of Association of the Company Containing Regulations in Conformitywith the Companies Act 2013 and in this regard to consider and if thought fit to passwith or without modification the following resolution as a Special Resolution:

"RESOLVED THAT pursuant to the provisions of Section 14 and all otherapplicable provisions of the Companies Act 2013 read with Companies (Incorporation)Rules 2014 (including any statutory modification(s) or re-enactment thereof for the timebeing in force the draft regulations contained in the Articles of Association submittedto this meeting be and are hereby approved and adopted in substitution and to the entireexclusion of the regulation contained in the existing Article of Association of theCompany."

"RESOLVED FURTHER THAT the Mr. Nandlal Goenka Chairman or Mr. Navneet GoenkaVice-Chairman and Managing Director or Company Secretary of the Company be and is herebyseverally authorized to do all acts and take all such steps as may be necessary proper orexpedient to give effect to this resolution."

By Order of the Board of Directors

Kundan Tanawade

Company Secretary & Compliance Officer.