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Mangalam Timber Products Ltd.

BSE: 516007 Sector: Others
NSE: MANGTIMBER ISIN Code: INE805B01012
BSE 00:00 | 12 Dec 18.90 1.10
(6.18%)
OPEN

19.70

HIGH

19.70

LOW

18.35

NSE 00:00 | 12 Dec 18.80 0.60
(3.30%)
OPEN

18.65

HIGH

19.10

LOW

18.45

OPEN 19.70
PREVIOUS CLOSE 17.80
VOLUME 4508
52-Week high 52.25
52-Week low 14.10
P/E
Mkt Cap.(Rs cr) 35
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 19.70
CLOSE 17.80
VOLUME 4508
52-Week high 52.25
52-Week low 14.10
P/E
Mkt Cap.(Rs cr) 35
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Mangalam Timber Products Ltd. (MANGTIMBER) - Chairman Speech

Company chairman speech

Ordinary Business

1. To receive consider and adopt the audited financial statement of the Company forthe financial year ended 31st March 2015 and the Reports of the Directors and Auditorsthereon.

2. To appoint a Director in place of Smt.Vidula Jalan (DIN: 01474162) who retires byrotation at this Annual General Meeting and being eligible has offered herself forre-appointment.

3. To appoint auditors and to fix their remuneration and in this regard to consider andif thought fit to pass with or without modification(s) the following resolution as an OrdinaryResolution.

"RESOLVED THAT subject to the provisions of Section 139 and other applicableprovisions of the Companies Act 2013 and the Rules made thereunder and pursuant to therecommendations of the audit committee of the Board of Directors M/s. S.M. Daga & CoChartered Accountants (Firm Registration No. 303119E) be and are hereby appointed asAuditors of the Company to hold office from the conclusion of this meeting till theconclusion of the next Annual General Meeting of the Company at such remuneration as shallbe fixed by the Board of Directors of the Company".

Special Business

4. To appoint Smt. Leena Ghosh (DIN: 07099984) as an Independent Director and in thisregard 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 Sections 149 150 152 and any otherapplicable provisions of Companies Act 2013 (the "Act") and Companies(Appointment & Qualification of Directors) Rules 2014 (including any statutorymodification(s) and renactment thereof for the time being in force) read with Schedule IVto the Act and Clause 49 of the Listing Agreement Smt. Leena Ghosh (DIN: 07099984) whowas appointed as Additional Director of the Company by the Board of Directors with effectfrom 12th February 2015 in terms of Section 161(1) of the Act and Article 78 of Articlesof Association of the Company and whose term of office expires at the Annual GeneralMeeting and in respect of whom the Company has received notice in writing from a memberproposing her candidature for the office of Director be and is hereby appointed as anIndependent Director of the Company for a term of five consecutive years from theconclusion of the Company's 31st Annual General Meeting to the conclusion of Company's36th Annual General Meeting."

Registered Office: By Order of the Board of Directors
Vill : Kusumi P.O. & Dist. Nabarangpur
Odisha-764059 India
CIN : L02001OR1982PLC001101
Website : www.mangalamtimber.com
Email : admin@mangalamtimber.com
Telephone No : +91 6858 222148/142/053
Fax : +91 6858 222 042
Dated: 9th May 2015 Namrata Priya
Place : Kolkata Company Secretary