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Mefcom Capital Markets Ltd.

BSE: 531176 Sector: Financials
NSE: N.A. ISIN Code: INE186C01015
BSE 00:00 | 27 Sep 13.94 0.66
(4.97%)
OPEN

13.94

HIGH

13.94

LOW

13.94

NSE 05:30 | 01 Jan Mefcom Capital Markets Ltd
OPEN 13.94
PREVIOUS CLOSE 13.28
VOLUME 900
52-Week high 20.40
52-Week low 5.32
P/E 3.14
Mkt Cap.(Rs cr) 13
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 13.94
CLOSE 13.28
VOLUME 900
52-Week high 20.40
52-Week low 5.32
P/E 3.14
Mkt Cap.(Rs cr) 13
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Mefcom Capital Markets Ltd. (MEFCOMCAPITAL) - Chairman Speech

Company chairman speech

To receive consider and adopt the Financial Statements of th< company includingaudited Balance Sheet and the Statement o Profit and Loss for the financial year ended on31st March 2015.

To appoint a Director in place of Mr. Sham Nijhawan (DIN00057210) who retires byrotation and being eligible offers himself for re appointment.

To appoint M/s. V.K. Dhingra & Co. Chartered Accountants (ICA Registration No.000250N) as statutory auditors of the Compan' and fix their remuneration.

special business:

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 150152 and anyother applicable provisions of the Companies Act 2013 (the “Act”) and theCompanies (Appointment and Qualificatioi of Directors) Rules 2014 (including anystatutory modification(s or re-enactment thereof for the time being in force) read witlSchedule IV to the Act and Clause 49 of the Listing Agreement Mrs Nisha Ashwani Kumar(DIN 01089668) who was appointed as ai Additional Director of the Company by the Board ofDirectors witl effect from 30th March 2015 in terms of section 161(1) of the Act whoseterm of office expires at the Annual General Meeting and ii respect of whom the Companyhas received a notice in writing fron a member proposing his candidature for the office ofDirector b< and is hereby appointed as a Woman Director of the Company t< holdoffice for five Consecutive years for a term up to 29th March 2020.”

By Order of the Board
Pinki Jha
Company Secretary
Date: August 312015
Place: New Delhi

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