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Objectone Information Systems Ltd.

BSE: 535657 Sector: IT
NSE: N.A. ISIN Code: INE860E01011
BSE LIVE 19:20 | 19 Oct 2.20 -0.10
(-4.35%)
OPEN

2.20

HIGH

2.20

LOW

2.20

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 2.20
PREVIOUS CLOSE 2.30
VOLUME 100
52-Week high 3.70
52-Week low 1.97
P/E
Mkt Cap.(Rs cr) 2
Buy Price 0.00
Buy Qty 0.00
Sell Price 2.20
Sell Qty 400.00
OPEN 2.20
CLOSE 2.30
VOLUME 100
52-Week high 3.70
52-Week low 1.97
P/E
Mkt Cap.(Rs cr) 2
Buy Price 0.00
Buy Qty 0.00
Sell Price 2.20
Sell Qty 400.00

Objectone Information Systems Ltd. (OBJECTONEINFORM) - Chairman Speech

Company chairman speech

To receive consider approve and adopt the audited Balance Sheet as at March 31st2015 and the Profit and Loss Account for the financial year ended on that date togetherwith the schedules and notes thereon and the Directors and Auditors Report thereof.

To appoint a Director in the place of Smt. K. Himabindu(DIN No. ‘00497060) whoretires by rotation and being eligible offers himself for re-appointment and for the saidpurpose to consider and if thought fit to pass the following resolution with or withoutmodification(s) as an Ordinary Resolution.

“RESOLVED THAT Smt. K. Himabindu (DIN No’00497060) Executive Director ofthe Company who retires by rotation be and is hereby re-appointed as Executive Directorof the Company liable to retire by rotation.”

To ratify the appointment of Statutory Auditors of the Company for the said purpose toconsider and if thought fit to pass the following resolution with or withoutmodification(s) as an Ordinary Resolution.

“RESOLVED THAT pursuant to the provisions of section 139 and other applicableprovisions if any of the Companies Act 2013 and the Companies (Audit and Auditors)Rules 2014 as amended from time to time M/s. P. Murali & Co. CharteredAccountants Hyderabad appointment as Statutory auditors of the company from theconclusion of this Annual General Meeting until conclusion the Twentieth Annual GeneralMeeting be and is hereby ratified and their remuneration to be fixed by the Board ofDirectors on mutually agreed terms and conditions.”

SPECIAL BUSINESS: NIL For and on behalf of the Board
ObjectOne Information Systems Limited
Sd/-
K Ravi Shankar
Managing Director
Place: Hyderabad
Date: 12-08-2015