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Heera Ispat Ltd.

BSE: 526967 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE025D01013
BSE LIVE 10:38 | 23 Oct Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 1.91
PREVIOUS CLOSE 2.01
VOLUME 464
52-Week high 3.15
52-Week low 1.91
P/E 27.29
Mkt Cap.(Rs cr) 1
Buy Price 1.91
Buy Qty 36.00
Sell Price 0.00
Sell Qty 0.00
OPEN 1.91
CLOSE 2.01
VOLUME 464
52-Week high 3.15
52-Week low 1.91
P/E 27.29
Mkt Cap.(Rs cr) 1
Buy Price 1.91
Buy Qty 36.00
Sell Price 0.00
Sell Qty 0.00

Heera Ispat Ltd. (HEERAISPAT) - Chairman Speech

Company chairman speech

NOTICE is hereby given to the Members of Heeralspat Limited that 23rd Annual GeneralMeeting of the Members of the Company will be held on Wednesday the 30th September 2015at 09.30 A.MatHeavy Metal House 1 Vijayvihar Society Opp. Childcare HospitalNavrangpura

Ahmedabad380009 Gujaratto transact the following Business.

ORDINARY BUSINESS :

1. To Receive Consider Approve and Adopt the Audited Statement of Account i.e. TheAudited Balance Sheet as at 31/03/2015 the Profit & Loss Account for the Year endedon that date and the report of the Auditors and Directors thereon.

2. To Appoint a Director in place of Mr.SuhagVijaykumar Shah who retires by rotationand being eligible offers himself for re-appointment.

3. To Appoint a Director in place of Mr. Prakash Nemchand Shah who retire by rotationand being eligible offers himself for reappointment.

4. To appoint Auditors M/s. DJNV & Co. Chartered Accountants as a statutoryAuditor for the Company for the next financial year and to hold the office as such fromthe date of conclusion of this Annual General Meeting until the conclusion of the nextAnnual General Meeting and to fix their remuneration.

4. RESOLVED THAT pursuant to provisions of Section 139 (1) and other applicableprovisions of the Companies Act 2013 (Corresponding provisions of Section 224(1B) of theCompanies Act 1956) read with Rule 4 and 6 of the Companies (Audit and Auditors) Rules2014 as in force the consent of the members of the Company be and is hereby accorded tothe Appointment of M/s DJNV & Co. a firm of Chartered Accountants (CA FIRMRegistration Number:115145W and CA Member No: 40650) as Statutory Auditors of the Companyfor the next financial year i.e. for the financial years 2015-16 and to fix theirremuneration as per section 139(2) of the Companies Act 2013.

SPECIAL BUSINESS :

1. To appoint Mr. Ramanugrah Singh (DIN- 00369580) as an Independent Director and inthis regard to consider and if thought fit to pass the following resolution as anORDINARY RESOLUTION

"RESOLVED THAT pursuant to the provisions of section 149 152 read with scheduleIV and all other applicable provisions of the Companies Act 2013 and the Companies(Appointment and qualifications of directors) Rules 2014 (including any statutorymodification(s) or re-enactment thereof for the time being in force) and clause 49 of theListing Agreement Mr. Ramanugrah Singh (DIN-00369580) who was appointed as directorliable to retire by rotation at last Annual General Meeting and in respect of whom thecompany has received a notice in writing under section 160 of the Companies Act 2013 froma member proposing his candidature for the office of director be and is hereby appointedas an Independent Director of the Company to hold office for a term of 4 (four)consecutive years from the date of this Annual General Meeting up to the conclusion of27th Annual General Meeting of the Company in the calendar year 2019."

2. To appoint Mr. Alpesh Kirtibhai Patel (DIN- 00389094) as an Independent Director andin this regard to consider and if thought fit to pass the following resolution as anORDINARY RESOLUTION

"RESOLVED THAT pursuant to the provisions of section 149 152 read with scheduleIV and all other applicable provisions of the Companies Act 2013 and the Companies(Appointment and qualifications of directors) Rules 2014 (including any statutorymodification(s) or re-enactment thereof for the time being in force) and clause 49 of theListing Agreement Mr. Alpesh Kirtibhai Patel (DIN- 00389094)who was appointed as directorliable to retire by rotation at last Annual General Meeting and in respect of whom thecompany has received a notice in writing under section 160 of the Companies Act 2013 froma member proposing his candidature for the office of director be and is hereby appointedas an Independent Director of the Company to hold office for a term of 4 (four)consecutive years from the date of this Annual General Meeting up to the conclusion of27th Annual General Meeting of the Company in the calendar year 2019."

3. To appoint Mr. RadheshamRampalLodh (DIN- 02694786) as an Independent Director and inthis regard to consider and if thought fit to pass the following resolution as anORDINARY RESOLUTION

"RESOLVED THAT pursuant to the provisions of section 149 152 read with scheduleIV and all other applicable provisions of the Companies Act 2013 and the Companies(Appointment and qualifications of directors) Rules 2014 (including any statutorymodification(s) or re-enactment thereof for the time being in force) and clause 49 of theListing Agreement Mr. RadheshamRampalLodh (DIN- 02694786)who was appointed as directorliable to retire by rotation at last Annual General Meeting and in respect of whom thecompany has received a notice in writing under section 160 of the Companies Act 2013 froma member proposing his candidature for the office of director be and is hereby appointedas an Independent Director of the Company to hold office for a term of 4 (four)consecutive years from the date of this Annual General Meeting up to the conclusion of27th Annual General Meeting of the Company in the calendar year 2019.

4. To appoint Mr. Prakash Nemchand Shah (DIN- 06376987) as an Independent Director andin this regard to consider and if thought fit to pass the following resolution as anORDINARY RESOLUTION.

"RESOLVED THAT pursuant to the provisions of section 149 152 read with scheduleIV and all other applicable provisions of the Companies Act 2013 and the Companies(Appointment and qualifications of directors) Rules 2014 (including any statutorymodification(s) or re-enactment thereof for the time being in force) and clause 49 of theListing Agreement Mr. Prakash Nemchand Shah (DIN- 06376987)who was appointed as directorliable to retire by rotation at last Annual General Meeting and in respect of whom thecompany has received a notice in writing under section 160 of the Companies Act 2013 froma member proposing his candidature for the office of director be and is hereby appointedas an Independent Director of the Company to hold office for a term of 4 (four)consecutive years from the date of this Annual General Meeting up to the conclusion of27th Annual General Meeting of the Company in the calendar year 2019."

5. To appoint Mr. Suhag Vijaykumar Shah (DIN- 06398147) as an Independent Director andin this regard to consider and if thought fit to pass the following resolution as anORDINARY RESOLUTION

"RESOLVED THAT pursuant to the provisions of section 149 152 read with scheduleIV and all other applicable provisions of the Companies Act 2013 and the Companies(Appointment and qualifications of directors) Rules 2014 (including any statutorymodification(s) or re-enactment thereof for the time being in force) and clause 49 of theListing Agreement Mr. Suhag Vijaykumar Shah (DIN- 06398147)who was appointed as directorliable to retire by rotation at last Annual General Meeting and in respect of whom thecompany has received a notice in writing under section 160 of the Companies Act 2013 froma member proposing his candidature for the office of director be and is hereby appointedas an Independent Director of the Company to hold office for a term of 4 (four)consecutive years from the date of this Annual General Meeting up to the conclusion of27th Annual General Meeting of the Company in the calendar year 2019."

6. To appoint Mr. Truptiben Dhavalbhai Jain (DIN- 07162438) as an Independent Directorand in this regard to consider and if thought fit to pass the following resolution as anORDINARY RESOLUTION

"RESOLVED THAT pursuant to the provisions of section 149 (1) 152 read withschedule IV and all other applicable provisions of the Companies Act 2013 and theCompanies (Appointment and qualifications of directors) Rules 2014 (including anystatutory modification(s) or re-enactment thereof for the time being in force) and clause49 of the Listing Agreement Ms. Truptiben Dhavalbhai Jain (DIN- 07162438) who wasappointed as Additional And Woman director by the Board of Directors who hold the officeas such only up to the date of this Annual General Meeting who is eligible forappointment as Director of the Company and she has given her consent to act as WomanDirector of the Company if so appointed and in respect of whom the Company has receivednotices from some members proposing her candidature be and is hereby appointed asIndependent Woman Director for a period of 5 consecutive years i.e. up the date ofconclusion of the Annual General Meeting for the financial year 2019-20 and that she shallnot be liable to retire by rotation at every Annual General Meeting.

Sd/-

(Dinesh Rao)

Chairman and Managing Director.