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India Gelatine & Chemicals Ltd.

BSE: 531253 Sector: Industrials
NSE: N.A. ISIN Code: INE342D01012
BSE 00:00 | 16 Aug 100.45 4.30
(4.47%)
OPEN

100.50

HIGH

100.50

LOW

100.00

NSE 05:30 | 01 Jan India Gelatine & Chemicals Ltd
OPEN 100.50
PREVIOUS CLOSE 96.15
VOLUME 505
52-Week high 146.00
52-Week low 75.25
P/E 19.24
Mkt Cap.(Rs cr) 71
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 100.50
CLOSE 96.15
VOLUME 505
52-Week high 146.00
52-Week low 75.25
P/E 19.24
Mkt Cap.(Rs cr) 71
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

India Gelatine & Chemicals Ltd. (INDIAGELATINE) - Chairman Speech

Company chairman speech

1. To receive consider and adopt the audited financial statements of the Company forthe financial year ended 31“ March 2015 the report of the Board of Directors andAuditors thereon.

2. To declare dividend on equity shares.

3. To appoint a Director in place of Mrs. Shefali V. Mirani (DIN: 03107547) who retiresby rotation and being eligible offers herself for reappointment.

4. To ratify the appointment of M/s. Mahendra N. Shah & Co. Statutory Auditors ofthe Company and to fix their remuneration.

SPECIAL BUSINESS:

5. To consider and if thought fit to pass with or without modification(s) thefollowing resolution as a Special Resolution:

“RESOLVED THAT pursuant to the provisions of Section 14 of the Companies Act 2013and all other applicable provisions if any of the Companies Act 2013 read withCompanies (Incorporation) Rules 2014 (including any statutory modification or amendmentthereto or re-enactment thereof) the new set of Articles of Association of the Companybe and is hereby approved and adopted as the new set of Articles of Association of theCompany in substitution for and to the entire exclusion of the regulations contained inthe existing Articles of Association of the Company.

RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorizedto do all acts and take all such steps as may be necessary proper or expedient to giveeffect to this resolution.”

SPECIAL BUSINESS:

6. To consider and if thought fit to pass with or without modification(s) thefollowing resolution as a Special Resolution:

“RESOLVED THAT pursuant to the provisions of Section 94 Section 88 and otherapplicable provisions if any of the Companies Act 2013 read with the Companies(Management & Administration) Rules 2014 consent of the members of the Company beand is hereby accorded to keep and maintain the registers of members / security holdersthe Index of Members / Security holders other statutory registers and the copies of allannual releases certificates and relevant documents annexed thereto at its corporateoffice at 77/78 Mittal Chambers 228 Nariman Point Mumbai - 400 021 which is in thestate of Maharashtra and outside the jurisdiction of Registrar of Companies Gujarat inwhich the registered office of the Company is situated and the same be kept open forinspection and / or making extract therefrom on any working day as prescribed in Section94 of this Act.”

By Order of the Board of Directors
Place : Ahmedabad Preetal P. Mepani
Date : 01-08-2015 Company Secretary