To receive consider and adopt the Audited Financial Statements of the Company for thefinancial year ended 31st March 2015 and the Reports of the Directors and Auditorsthereon.
To appoint a Director in place of Dr. Anurag Kanoria (DIN 00200630) who retires byrotation and being eligible offers himself for reappointment.
To consider and if thought fit to pass with or without modifications the followingresolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Sections 139 to 142 and otherapplicable provisions if any of the Companies Act 2013 read with the Companies (Auditand Auditors) Rules 2014 M/s. Singhi & Co. (Firm Registration Number 110283W) be andare hereby reappointed as Auditors of the Company to hold office from the conclusion ofthis meeting until the conclusion of the next Annual General Meeting of the Company onsuch remuneration as agreed upon by the Board of Directors and the Auditors in connectionwith the audit of accounts of the Company for the financial year ending March 31 2016;
RESOLVED FURTHER THAT the Board of Directors of the Company be and are herebyauthorized to do all acts and take all such steps as may be necessary proper or expedientto give effect to this resolution.
Special Business :
Appointment of Smt. Vineeta Kanoria as a Director.
To consider and if thought fit to pass with or without modification(s) the followingresolution as an Ordinary Resolution:
RESOLVED that pursuant to the provisions of sections 149 152 161 and any otherapplicable provisions of the Companies Act 2013 and the rules made thereunder Smt.Vineeta Kanoria whose term of office as an Additional Director of the Company expires atthis Annual General Meeting and in respect of whom the Company has received a notice inwriting from a member proposing her candidature for the office of Director be and ishereby appointed as a Director of the Company who shall be liable to retire byrotation.
| ||By Order of the Board of Directors |
|Mumbai the 11th August 2015 ||For BOMBAY WIRE ROPES LIMITED |
|Registered Office : ||Dr. Anurag Kanoria |
|401/405 Jolly Bhavan No. 1 ||Director |
|4th Floor 10 New Marine Lines || |
|Mumbai - 400 020. || |