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Oswal Leasing Ltd.

BSE: 509099 Sector: Financials
NSE: N.A. ISIN Code: N.A.
BSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
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Oswal Leasing Ltd. (OSWALLEASING) - Chairman Speech

Company chairman speech

To receive consider and adopt the Audited Balance Sheet as at 31st March2015 the Statement of Profit & Loss for the year ended on that date together with theReports of the Directors and Auditors thereon.

To appoint a Director in place of SHRI KAMAL OSWAL (DIN: 00493213) who retiresby rotation and being eligible offers himself for re-appointment.

To appoint Statutory Auditor to hold office up to the conclusion of next Annual GeneralMeeting and to fix their remuneration:

“RESOLVED THAT pursuant to the provisions of section 139141 and 142 and otherapplicable provisions if any of the Companies Act2013 and the rules framed there underas amended from time to time M/S RAJ GUPTA & CO. Chartered AccountantsLudhiana(Firm Registration No. 000203N) be and is hereby reappointed as Auditors of thecompany to hold office from the conclusion of this Annual General Meeting(AGM) till theconclusion of next AGM at such remuneration plus service tax and out- of- pocket expensesas may be mutually agreed between the Board of Directors of the Company and theAuditors.”

SPECIAL BUSINESS:

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

“RESOLVED THAT pursuant to the provisions of Sections 149 150 152 and anyapplicable provisions of the Companies Act 2013 and Companies (Appointment andQualification of Directors) Rules 2014 (including any statutory modification(s) orre-enactment thereof for the time being in force) read with Schedule IV to the CompaniesAct 2013 Sh. Navdeep Sharma (DIN: 00454285)Director of the Company in respect of whomthe company has received a notice in writing along with deposit of relevant fees undersection 160 of the Companies Act2013 proposing his candidature for the appointment asDirector be and is hereby appointed as an Independent Director of the Company not liableto retire by rotation to hold office for a term of three consecutive years up to theconclusion of 34th Annual General Meeting or the company.” To consider andif thought fit to pass with or without modification(s)the following as an OrdinaryResolution:

“RESOLVED THAT pursuant to the provisions of Sections 149 150 152 and anyapplicable provisions of the Companies Act 2013 and Companies (Appointment andQualification of Directors) Rules 2014 (including any statutory modification(s) orre-enactment thereof for the time being in force) read with Schedule IV to the CompaniesAct 2013 Sh. Vijay Gupta (DIN: 00506399) Director of the Company in respect of whom thecompany has received a notice in writing along with deposit of relevant fees under section160 of the Companies Act 2013 proposing his candidature for the appointment as Directorbe and is hereby appointed as an Independent Director of the Company not liable to retireby rotation to hold office for a term of three consecutive years up to the conclusion of34th Annual General Meeting of the company.” To consider and if thoughtfit to pass with or without modification(s) the following as a Ordinary

Resolution:

“RESOLVED THAT pursuant to the provisions of Sections 149 152 & 161 ofthe Companies Act 2013 read with Companies (Appointment and Qualification of Directors)Rules 2014 Smt. Monica Oswal (DIN: 00566052) appointed as additional director in theBoard Meeting held on 25.03.2015 who holds office up to the date of this Annual GeneralMeeting and in respect of whom a notice along with deposit of relevant fees has beenreceived in writing under Section 160 of the Companies Act 2013 proposing hercandidature for the appointment as Director be and is hereby appointed as a director ofthe company liable to retire by rotation.”