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Hari Govind International Ltd.

BSE: 531971 Sector: Industrials
NSE: N.A. ISIN Code: INE167F01018
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NSE 05:30 | 01 Jan Stock Is Not Traded.
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Hari Govind International Ltd. (HARIGOVINDINTL) - Chairman Speech

Company chairman speech

To consider and adopt the audited financial statement of the company for the financialyear end 31st March 2015 the reports of Board of Directors and Auditorsthereon.

To declare a dividend on equity shares

To appoint Auditors and to fix their remuneration;

To consider and if thought fit to pass the following resolution with or withoutmodifications as an Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of section 139 and other applicableprovisions of the Companies Act 2013 and rules made there under (including any statutoryamendment(s) or modification(s) or enactment(s) thereof for the time being in force) andpursuant to recommendation of Audit Committee of the Board of Directors M/s. DilipJambhekar & Co Chartered Accountants be and are hereby re-appointed as theAuditors of the company to hold office from the conclusion of this Annual General Meetinguntil the conclusion of next Annual General Meeting at such remuneration as the Board ofDirectors or Audit Committee of the Board of Directors may fix in this behalf".

Re-appointment of Mrs. Amaridevi Maniyar as Director liable to retire by rotation

"RESOLVED THAT Mrs. Amaridevi Maniyar (DIN 01796124) who retires by rotationand being eligible offers himself for re-appointment be and is hereby re-appointed as aManaging Director of the company liable to retire by rotation".

Re-appointment of Mrs. Sunita Maniyar as Director liable to retire by rotation

"RESOLVED THAT Mrs. Sunita Maniyar (DIN 01796143) who retires by rotation andbeing eligible offers himself for re-appointment be and is hereby re-appointed as aManaging Director of the company liable to retire by rotation".

By order of the Board of Directors
Jugal Kishore Maniyar
Director
Place: Mumbai
Date: 12th August 2015