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Sand Plast (India) Ltd.

BSE: 533079 Sector: Engineering
NSE: N.A. ISIN Code: INE122K01013
BSE LIVE 13:29 | 26 Nov Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 1.87
PREVIOUS CLOSE 1.93
VOLUME 100
52-Week high 1.87
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 5
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.87
Sell Qty 900.00
OPEN 1.87
CLOSE 1.93
VOLUME 100
52-Week high 1.87
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 5
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.87
Sell Qty 900.00

Sand Plast (India) Ltd. (SANDPLAST) - Chairman Speech

Company chairman speech

Chairmans

Explanatory Statement pursuant to Section 173(2):

In respect to Item No. 1:

Mr. Pankaj Kumar was appointed as an Additional Director w.e.f. 1st May, 2013 bypassing of resolution through circulation by Directors of the company and the same wasapproved by the Board of the company in the Meeting held on 30th May, 2013. Pursuant tothe provisions of Section 260 of the Companies Act, 1956, Mr. Pankaj Kumar holds theoffice upto the date of the ensuing General Meeting and is eligible for appointment as anIndependent Director of the Company. In this regard the Company has received Noticerequired under section 257 of the Companies Act, 1956, proposing the appointment of Mr.Pankaj Kumar as an Independent Director of the Company.

Keeping in view his experience and expertise, his appointment as an IndependentDirector of the Company is recommended.

None of the Directors except Mr. Pankaj Kumar is concerned or interested in the saidresolution.

The Board recommends the resolution for the approval of the Members

In respect to Item No. 2;

Mr. Upendar Kumar Sharma was appointed as an Additional Director by the Board of thecompany in the Meeting held on 14th August, 2013. Pursuant to the provisions of Section260 of the Companies Act, 1956, Mr. Upendar Kumar Sharma holds the office upto the date ofthe ensuing General Meeting and is eligible for appointment as an Independent Director ofthe Company. In this regard the Company has received Notice required under section 257 ofthe Companies Act, 1956, proposing the appointment of Mr. Upendar Kumar Sharma as anIndependent Director of the Company.

Keeping in view his experience and expertise, his appointment as an IndependentDirector of the Company is recommended.

None of the Directors except Mr. Upendar Kumar Sharma is concerned or interested in thesaid resolution.

The Board recomnlends the resolution for the approval of the Members

By order of the Board of
Sand Plast (India) Limited
Sd/-
Date: 14th August, 2013 Rajesh Gupta
Place: New Delhi Managing Director