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Saumya Capital Ltd.

BSE: 531160 Sector: Financials
NSE: N.A. ISIN Code: INE365L01016
BSE LIVE 10:25 | 12 Dec 0.28 0
(0.00%)
OPEN

0.28

HIGH

0.28

LOW

0.28

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 0.28
PREVIOUS CLOSE 0.28
VOLUME 61
52-Week high 1.27
52-Week low 0.28
P/E
Mkt Cap.(Rs cr) 0
Buy Price 0.27
Buy Qty 1300.00
Sell Price 0.00
Sell Qty 0.00
OPEN 0.28
CLOSE 0.28
VOLUME 61
52-Week high 1.27
52-Week low 0.28
P/E
Mkt Cap.(Rs cr) 0
Buy Price 0.27
Buy Qty 1300.00
Sell Price 0.00
Sell Qty 0.00

Saumya Capital Ltd. (SAUMYACAPITAL) - Chairman Speech

Company chairman speech

NOTICE is hereby given that Annual General Meeting of Company will be held onWednesday 30thSeptember 2015at 11.00 a.m. at the registered office of theCompany situated at 5 First Floor Akar ComplexDarpan Five RoadsNavrangpuraAhmedabad-380009to transact the following business.

ORDINARY BUSINESS:

1. To receive consider and adopt the Audited Balance Sheet as on 31st March 2015 theProfit and Loss Account of the Company for the year ended on that date and the reports ofthe Directors and auditors thereon.

2. To appoint a Director in place of Mr.Shiv Shankar Bhootra who retires by rotationand being eligible offers himself for re-appointment.

3. To ratify the appointment of auditors of the company and to fix their remunerationand to pass the following resolution as an ordinary resolution thereof:

"RESOLVED THAT pursuant to section 139 142 and other applicableprovisions of the Companies Act 2013 and rules there made under pursuant torecommendation of the Board of Directors and pursuant to resolution passed by members atAGM held on 30th September 2014 the appointment of VishvesA.Shah CharteredAccountants(Firm registration No. 121356W) as the auditors of the company to hold officetill conclusion of the AGM to be held in calendar year 2019 be and is hereby ratified andthat the Board of Directors be and is hereby authorized to fix the remuneration payable tothem for the financial year ending 31stMarch 2016 as may be determined by theaudit committee in consultation with auditors and such remuneration may be paid on aprogressive billing basis as may be agreed between the auditors and the Board ofDirectors."

SPECIAL BUSINESS

4. Appointment of Mr. AshokkumarMathur as an Independent Director.

To consider and if thought fit to pass with or without modification(s) the followingresolution as an Ordinary Resolution.

RESOLVED THAT pursuant to Section 149 152 Schedule IV and other applicableprovisions of the Companies Act 2013 and the Rules made there under Mr. AshokkumarMathur(DIN : 00752964) who was appointed as an Additional Director of the Company by the Boardof Directors with effect from May 31 2015 and who holds office till the date of the AGMin terms of Section 161 of the Companies Act 2013 and in respect of whom the Company hasreceived a notice in writing from a member under Section 160 of the Companies Act 2013signifying his intention to propose Mr. AshokkumarMathuras a candidate for the office of adirector of the Company be and is hereby appointed as an Independent Director of theCompany for a period up to 30thMay 2020 not liable to retire byrotation."

5. Appointment of Ms. DeepikaUttamchandanias an Independent Director:

To consider and if thought fit to pass with or without modification(s) thefollowingresolution as an ordinary resolution.

"RESOLVED THAT pursuant to Section 149 152 Schedule IV and other applicableprovisions of the Companies Act 2013 and the Rules made there under Ms.DeepikaUttamchandani(DIN : 07173189) who was appointed as an Additional Women Director ofthe Company by the Board of Directors with effect from March 31 2015 and who holdsoffice till the date of the AGM in terms of Section 161 of the Companies Act 2013 andin respect of whom the Company has received a notice in writing from a member underSection 160 of the Companies Act 2013 signifying his intention to propose Ms.DeepikaUttamchandanias a candidate for the office of a director of the Company be and ishereby appointed as an Independent Director of the Company for a period uptoMarch 302020 not liable to retire by rotation."

6. APPOINTMENT OF MR. SHIV SHANKAR BHOOTRA AS MANAGING DIRECTOR.

To consider and if thought fit to pass with or without modification(s) thefollowingresolution as an ordinary resolution.

"RESOLVED THAT pursuant to Sections 196 197 198 and 203 read withSchedule V and other applicable provisions if any of the Companies Act 2013 (includingany statutory modification(s) enactment(s) or re-enactment(s) thereof for the time beingin force) consent of the Company be and is hereby accorded for appointment of Mr. ShivShankar Bhootra as Managing Director of the Company for a period of 3 years w.e.f. 1stOctober 2015 on the following terms :

1. Salary : Rs. 7500/- basic salary per month w.e.f. 1st October 2015 upto maximumbasic salary of Rs. 20000/- per month.

2. Other benefit and perquisites: NIL.

"RESOLVED FURTHER THAT pursuant to provisions of Section 197 Schedule Vand other applicable provisions of the Companies Act 2013 including any statutorymodification or re-enactment thereof the remuneration as mentioned above be paid asminimum remuneration to Mr. Shiv Shankar Bhootra notwithstanding that in any financialyear of the Company during his tenure as Managing Director the Company has made noprofits or profits are inadequate."

RESOLVED FURTHER THAT the Board of Directors of the company and/or any committeethereof be and is hereby authorized to alter or vary any or all of the terms conditionsand/or to increase the remuneration of Mr. Shiv Shankar Bhootra as approved subject to amaximum monthly basic salary of Rs. 20000/- and perquisites including the monetary valuethereof within the limits specified in Schedule V to the Companies Act 2013 without anyfurther reference to the Company in general meeting.

RESOLVED FURTHER THAT for the purpose of giving effect to the foregoing resolutionthe board of directors of the company and/or any committee be and is hereby authorized todo all such acts deeds matters and things as it may in its absolute discretion deemnecessary proper or desirable in the said regard."

7. Toapprove and adopt the new set of Articles of the Company:

To consider and if thought fit to pass with or without modification(s) thefollowingresolutionas Special Resolution.

"RESOLVED THAT the Articles of Association of the Company a copy of whichis placed before the meeting duly initialed by the Chairman be and are hereby approvedand adopted as the Articles of Association of the company in substitution to and exclusionof the existing Articles of Association of the company."

"RESOLVED FURTHER THAT any of the Directors of the company be and is herebyauthorized to sign and submit necessary forms and documents as may be necessary for givingeffect for acceptance of new Articles of Association in place of existing with theMinistry of Corporate Affairs Office of Registrar of Companies Ahmedabad."

Sd/-

SHIV SHANKAR BHOOTRA

(DIRECTOR)

DIN: 02925617.