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Indian Terrain Fashions Ltd.

BSE: 533329 Sector: Industrials
NSE: INDTERRAIN ISIN Code: INE611L01021
BSE LIVE 19:40 | 19 Oct 223.85 1.70
(0.77%)
OPEN

227.55

HIGH

235.00

LOW

220.00

NSE 19:31 | 19 Oct 220.45 -1.20
(-0.54%)
OPEN

224.00

HIGH

224.85

LOW

217.20

OPEN 227.55
PREVIOUS CLOSE 222.15
VOLUME 2104
52-Week high 252.55
52-Week low 125.00
P/E 30.25
Mkt Cap.(Rs cr) 850
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 227.55
CLOSE 222.15
VOLUME 2104
52-Week high 252.55
52-Week low 125.00
P/E 30.25
Mkt Cap.(Rs cr) 850
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Indian Terrain Fashions Ltd. (INDTERRAIN) - Chairman Speech

Company chairman speech

ORDINARY BUSINESS:

1. To receive consider and adopt the Financial Statements of the Company for the yearended 31st March 2015 including audited Balance Sheet as at 31st March 2015 and theStatement of Profit and Loss for the year ended on that date and the Reports of the Boardof Directors and Auditors thereon.

2. To appoint a director in place of Mrs.Rama Rajagopal (holding DIN 00003565) whoretires by rotation and being eligible offers herself for re-appointment.

3. To ratify the appointment of Auditors of the Company who were appointed at the 5thAnnual General Meeting to hold Office for a period of 3 years (i.e) till the conclusion ofnext Annual General Meeting of the Company to be held in the Calendar year 2016 and toauthorize the Board of Directors to fix their remuneration and to pass the followingOrdinary Resolution.

“RESOLVED that pursuant to the provisions of section 139 & 142 and otherapplicable provisions if any of the Companies Act 2013 and the Rules framed thereunder as amended from time to time M/s. CNGSN & Associates LLP CharteredAccountants Chennai (Firm Registration No.004915S) M/s Anil Nair & AssociatesChartered Accountants Chennai (Firm Registration No. 0000175S) who were appointed asauditors of the Company at the 5th Annual General Meeting to hold office till theconclusion of the Next Annual General Meeting of the Company to be held in the CalendarYear 2016 be and hereby ratified and that they shall be paid a remuneration as fixed bythe Board of Directors of the Company.

SPECIAL BUSINESS:

4. Re-appointment of Mr.V. Rajagopal as Managing Director of the Company

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

“RESOLVED THAT pursuant to the provisions of Section 196 197 & 203 of theCompanies Act 2013 read with Schedule V of the said Act (including any amendmentmodification variation or re-enactment thereof) if any the approval of the Members beand is hereby accorded to the re-appointment of Mr.V.Rajagopal (DIN. 00003625) as theManaging Director of the Company for a period of Five Years effective from 1st October2015 to 30th September 2020 on the terms and conditions including remuneration as set outin the Explanatory Statement annexed to the Notice convening this meeting.”

“RESOLVED FURTHER THAT the Board of Directors of the Company be and is herebyauthorized to do all such acts things and deeds as may be necessary to give effect to theabove resolution.”

Date : 11th August 2015 For and on behalf of the Board
Place : Chennai J. Manikandan
Company Secretary