To receive consider and adopt the audited Balance Sheet Cash Flow Statement as at31st March 2015 and the Statement of Profit & Loss for the year ended 31st March 2015and the Auditors' Report and Directors' report thereon.
To appoint a Director in place of Mr. Beni Prasad Rauka (DIN 00295213) who retires byrotation and being eligible offers himself for reappointment.
To ratify the appointment of M/s. S. K. Rathi & Co. Chartered Accountants Mumbai(Firm Registration No. 108724W) as approved by Members at the Twentieth Annual GeneralMeeting as Statutory Auditors of the Company to hold office until the conclusion ofTwenty third Annual General Meeting and to fix their remuneration for the financial yearending 31st March 2016.
To consider and if thought fit to pass with or without modification(s) the followingresolution as an Ordinary Resolution:
RESOLVED that Ms. Poonam Kishan Sharma (DIN 07204660) who was appointed by theBoard of Directors as an Additional Director of the Company with effect from 29thJune 2015 and who holds office upto the date of this Annual General Meeting of theCompany in terms of Section 161 of the Companies Act 2013 (Act) and inrespect of whom the Company has received a notice in writing from a Member under Section160 of the Act proposing her candidature for the office of Director of the Company be andis hereby appointed a Director of the Company.
To consider and if thought fit to pass with or without modification(s) the followingresolution as a Special Resolution:
RESOLVED THAT pursuant to Section 13 of the Companies Act 2013 read withCompanies (Incorporation) Rules 2014 and any other applicable provisions or rules ofCompanies Act 2013 thereto (including any statutory modification(s) or re-enactmentthereof for the time being in force) and subject to the approval of Central Governmentand other regulatory authorities as may be necessary consent of the members be and ishereby given for the change of name of the Company from INDERGIRI FINANCELIMITED to IFL FINVEST LIMITED.
RESOLVED FURTHER THAT the name INDERGIRI FINANCE LIMITED wherever itoccurs in the Memorandum and Articles of Association of the Company be substituted by thenew name IFL FINVEST LIMITED.
RESOLVED FURTHER THAT Board of Directors of the Company be and are herebyauthorized to do all such acts deeds and things on behalf of the Company as may benecessary desirable or expedient to give effect to the above resolution.