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Shri Krishna Devcon Ltd.

BSE: 531080 Sector: Infrastructure
NSE: N.A. ISIN Code: INE997I01012
BSE LIVE 15:29 | 21 Sep 17.92 0.85
(4.98%)
OPEN

17.92

HIGH

17.92

LOW

16.25

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 17.92
PREVIOUS CLOSE 17.07
VOLUME 137
52-Week high 17.92
52-Week low 11.74
P/E 13.18
Mkt Cap.(Rs cr) 50
Buy Price 17.00
Buy Qty 4.00
Sell Price 17.92
Sell Qty 59.00
OPEN 17.92
CLOSE 17.07
VOLUME 137
52-Week high 17.92
52-Week low 11.74
P/E 13.18
Mkt Cap.(Rs cr) 50
Buy Price 17.00
Buy Qty 4.00
Sell Price 17.92
Sell Qty 59.00

Shri Krishna Devcon Ltd. (SHRIKRISHNA) - Chairman Speech

Company chairman speech

Your Directors have pleasure in presenting the 21 Annual Report along with AuditedAccounts of the Company for the year ended 31 March 2015

NOTICE is hereby given that the Twenty First Annual General Meeting of SHRIKRISHNA DEVCON LIMITED will be held on Monday the 21st day of September 2015 at11.30 A.M. at Svenska Design Hotel SAB TV Road Off Link Road Andheri (W) Mumbai 400053 to transact the following business :

ORDINARY BUSINESS:

1) To consider and adopt the Audited Financial Statements for the year ended 31stMarch 2015 and the Reports of the Board of Directors and the Auditors thereon.

2) To appoint a Director in place of Mr. Naveen Kumar Jain (DIN 00117876) who retireby the rotation and being eligible offers himself for reappointment.

3) 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 139(1) and otherapplicable provisions if any of the Companies Act 2013 (the "Act") and rulescirculars notifications made/ issued thereunder including any amendment modificationvariation or re-enactment thereof the appointment of M/s Khandelwal & KhandelwalAssociates Chartered Accountants (Firm's Registration No. 008389C) as the StatutoryAuditors of the Company which has been approved at the Annual General Meeting held on22nd September 2014 for a term of 3 years i.e. from the conclusion of the TwentiethAnnual General Meeting until the conclusion of the Twenty Third Annual General Meeting beand is hereby ratified.

RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do allsuch acts deeds matters and things as may be considered necessary desirable andexpedient for giving effect to this resolution and / or otherwise considered by them to bein the best interest of the Company including fixation of their remuneration andreimbursements of out of pocket expenses incurred in connection hereto."

SPECIAL BUSINESS:

4) To consider and if thought fit to pass with or without modification thefollowing Resolution as an

Ordinary Resolution

"RESOLVED THAT pursuant to the provisions of section 149 152 160 and allother applicable provisions of the Companies Act 2013 read with the Companies(Appointment and Qualification of Directors) Rules 2014 (including any statutorymodification(s) or re-enactment thereof for the time being in force) and Clause 49 of theListing Agreement Ms. Prakshali Jain (DIN: 06977691) who was appointed as an AdditionalDirector pursuant to the provisions of Section 161 of the Companies Act 2013 to holdoffice up to the date of this Annual General Meeting and in respect of whom the Companyhas received a notice in writing under Section 160 of the Companies Act 2013 proposingher candidature for the office of Director be and is hereby appointed as a Non ExecutiveDirector of the Company who is liable to retire by rotation at the Annual GeneralMeeting."

5) To consider and if thought fit to pass with or without modification(s) thefollowing resolution as an

Ordinary Resolution

"RESOLVED THAT pursuant to the provisions of section 149150 152 and 160 readwith Schedule

IV and all other applicable provisions of the Companies Act 2013 and the Companies(Appointment and Qualification of Directors) Rules 2014 (including any statutorymodification(s) or re-enactment thereof for the time being in force) and Clause 49 of theListing Agreement Mr. Shailesh Kumar Jain (DIN : 02390457) who was appointed as anAdditional Director pursuant to the provisions of Section 161 of the Companies Act 2013to hold office up to the date of this Annual General Meeting and in respect of whom theCompany has received a notice in writing proposing his candidature for the office ofDirector be and is hereby appointed as an Independent Director of the Company to holdoffice for 5 consecutive years for a term upto 1st February 2020.

By order of the Board of Director

Sunil Kumar Jain
Place : Indore Managing Director
Date : 14.08.2015 DIN 00101324