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Haryana Texprints (Overseas) Ltd.

BSE: 514296 Sector: Industrials
NSE: N.A. ISIN Code: INE206G01012
BSE LIVE 14:38 | 19 Dec Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 2.66
PREVIOUS CLOSE 2.54
VOLUME 550
52-Week high 2.66
52-Week low 2.42
P/E 12.09
Mkt Cap.(Rs cr) 13
Buy Price 2.66
Buy Qty 13950.00
Sell Price 0.00
Sell Qty 0.00
OPEN 2.66
CLOSE 2.54
VOLUME 550
52-Week high 2.66
52-Week low 2.42
P/E 12.09
Mkt Cap.(Rs cr) 13
Buy Price 2.66
Buy Qty 13950.00
Sell Price 0.00
Sell Qty 0.00

Haryana Texprints (Overseas) Ltd. (HARYANATEXPRINT) - Chairman Speech

Company chairman speech

ORDINARY BUSINESS

To receive consider and adopt the Audited Balance Sheet as at 31st March 2015 andProfit & Loss Account for the year ended on that date together with theDirectors’ and Auditors’ Report thereon.

To declare dividend on Equity Shares for the Financial Year ended 31stMarch 2015.

To appoint a Director in place of Shri R.N.Maheshwari who retires by rotation andbeing eligible offers himself for reappointment.

To appoint Auditors :

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

“RESOLVED THAT pursuant to the provisions of Section 139 142 and other applicableprovisions of the Companies Act 2013 read with the Companies (Audit and Auditors) Rules2014 and pursuant to the resolution passed by the Members at the Annual General Meetingheld on September 29 2014 the appointment of M/s Doogar & Associates CharteredAccountants New Delhi (Firm Reg. No. 000561N) as Statutory Auditors of the Company hasbeen made to hold office till the conclusion of 25th Annual General Meeting of the Companyto be held in the year 2017 be and is hereby ratified for the Financial Year 2015-16 atsuch remuneration as may be mutually agreed between the Board of Directors of the Companyand the Auditors based on the recommendation of the Audit Committee.”

SPECIAL BUSINESS

To consider and if thought fit to pass with or without modification(s) the followingresolution as an Ordinary Resolution:

“RESOLVED THAT Mrs. Anubha Aggarwal (DIN : 03336303) who was appointed as anAdditional Independent Woman Director of the Company with effect from 29lh May2015 by the Board of Directors and who holds the office upto the date of this AnnualGeneral Meeting of the Company under Section 161(1) of the Companies Act 2013 (the Act)who is eligible for appointment and in respect of whom the Company has received a noticein writing under Section 160(1) of the Act from a Member proposing her candidature for theoffice of Director be and is hereby appointed as an Independent Woman Director of theCompany to hold office for five consecutive years for a term upto the conclusion of TwentyEighth Annual General Meeting.”

To consider and if thought fit to pass with or without modification(s) the followingresolution as Special Resolution :

“RESOLVED THAT in supersession of the Special Resolution passed at the AnnualGeneral Meeting held on 29lh September 2014 and pursuant to the provisions ofSection 180(1)(c) and other applicable provisions if any of the Companies Act 2013consent of the members of the company be and is hereby accorded to increase the Borrowingpower of the Board to borrow any sum or sums of money from time to time on such terms andconditions and with or without security as the Board of Directors may in its discretionthinks fit notwithstanding that the money or monies to be borrowed together with moniesalready borrowed by the company (apart from temporary loans obtained from theCompany’s Banker’s in the ordinary course of business) may exceed the aggregateof the paid up capital and its free reserves i.e. reserves not to be set aside for anyspecific purposes provided that the total amount so borrowed and remaining outstanding atany particular time shall not exceed Rs. 30 Crores (Rupees Thirty Crores only).

RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorizedto file the necessary e-forms with the Registrar of Companies Delhi & Haryana andother concerned authorities and to take all such steps and to give all such directions andto do all such acts deeds matters and things as may be necessary and/or expedient togive effect of the above resolution.”

By order of the Board
For Haryana Texprints (Overseas) Ltd.
Place: Faridabad (Sneha Gera)
Date: 13.08.2015 Company Secretary