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Mavi Industries Ltd.

BSE: 500248 Sector: Industrials
NSE: KRISNAFILA ISIN Code: INE073A01019
BSE 00:00 | 24 Oct Mavi Industries Ltd
NSE 05:30 | 01 Jan Mavi Industries Ltd
OPEN 8.50
PREVIOUS CLOSE 8.50
VOLUME 36272
52-Week high 8.92
52-Week low 8.48
P/E 56.67
Mkt Cap.(Rs cr) 7
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 8.50
CLOSE 8.50
VOLUME 36272
52-Week high 8.92
52-Week low 8.48
P/E 56.67
Mkt Cap.(Rs cr) 7
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Mavi Industries Ltd. (KRISNAFILA) - Chairman Speech

Company chairman speech

1) To receive consider and adopt the Audited Profit and Loss Account for the yearended on 31st March 2015 and the Balance Sheet as on that date and the Reportsof the Directors and Auditors thereon.

2) 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 and otherapplicable provisions if any of the Companies Act 2013 and the rules framedthereunder as amended from time to time the Company hereby ratifies the appointment ofM/s. B.N.Kedia & Co. Chartered Accountants as Statutory Auditors of the Company tohold office from the conclusion of this Annual General Meeting (AGM) till the conclusionof the AGM of the Company scheduled to be held in the year 2016 at suchremuneration as may be determined by Board of Directors of the Company.”

SPECIAL BUSINESS

3) Appointment of Ms. Vandana Kayal (DIN 03265290) as an Executive Director of theCompany and in this regard to consider and if thought fit to pass with or withoutmodification(s) the following resolution as an Ordinary Resolution:

“RESOLVED THAT in accordance with applicable provisions of the Companies Act2013 and the Rules made thereunder (including any statutory modification(s) or reenactmentthereof) and the Articles of Association of the Company Ms. Vandana Kayal (DIN 03265290)who was appointed as an Additional Director of the Company by the Board of Directors andwho holds office up to the date of this Annual General Meeting pursuant to Section 161(1)of the Companies Act 2013 and in respect of whom a written Notice pursuant to Section 160of the Companies Act 2013 has been received from a member signifying his intention topropose Ms. Vandana Kayal as a candidate for the office of Director of the Company be andis hereby appointed as a Director of the Company whose period of office shall be liable todetermination by retirement by rotation.”

4) Appointment of Mr. Lunkaran Kyal (DIN 01184750) as an Executive Director of theCompany and in this regard to consider and if thought fit to pass with or withoutmodification(s) the following resolution as an Ordinary Resolution:

“RESOLVED THAT in accordance with applicable provisions of the Companies Act2013 and the Rules made thereunder (including any statutory modification(s) or reenactmentthereof) and the Articles of Association of the Company Mr. Lunkaran Kyal (DIN01184750)) who was appointed as an Additional Director of the Company by the

Board of Directors and who holds office up to the date of this Annual General Meetingpursuant to Section 161(1) of the Companies Act 2013 and in respect of whom a writtenNotice pursuant to Section 160 of the Companies Act 2013 has been received from a membeisignifying his intention to propose Mr. Lunkaran Kyal as a candidate for the office ofDirector of the Company be and is hereby appointed as a Director of the Company whoseperiod of office shall be liable to determination by retirement by rotation.”

5) To appoint Mr. Sushil Agarwal (DIN 00158237) as an Independent Director of theCompany and in this regard to consider and if thought fit to pass with or withoutmodification(s) the following resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of Sections 149 and 152 read withSchedule IV and other applicable provisions if any of the Companies Act 2013 ("theAct") and the Companies (Appointment and Qualification of Directors) Rules 2014(including any statutory modification(s) or re-enactment thereof for the time being inforce) and Clause 49 of the Listing Agreement Mr. Sushil Agarwal (DIN 00158237). whoqualifies for being appointed as an Independent Director and in respect of whom theCompany has leceived a notice in writing under Section 160 of the Act from a memberproposing his candidature for the office of the Director be and is hereby appointed as anIndependent Director of the Company not liable to retire by rotation and to hold officefor five consecutive years for a term up to the conclusion of the 32nd AnnualGeneral Meeting in the calendar year 2020.”

For and on behalf of the Board
Place : Boisar
Date : 29/05/2015 Director (DIN 01184750)