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Novagold Petro-Resources Ltd.

BSE: 531791 Sector: Others
NSE: N.A. ISIN Code: INE517G01012
BSE 00:00 | 18 Feb Novagold Petro-Resources Ltd
NSE 05:30 | 01 Jan Novagold Petro-Resources Ltd
OPEN 0.35
PREVIOUS CLOSE 0.35
VOLUME 100
52-Week high 1.10
52-Week low 0.35
P/E
Mkt Cap.(Rs cr) 0
Buy Price 0.35
Buy Qty 4.00
Sell Price 0.00
Sell Qty 0.00
OPEN 0.35
CLOSE 0.35
VOLUME 100
52-Week high 1.10
52-Week low 0.35
P/E
Mkt Cap.(Rs cr) 0
Buy Price 0.35
Buy Qty 4.00
Sell Price 0.00
Sell Qty 0.00

Novagold Petro-Resources Ltd. (NOVAGOLDPETRO) - Chairman Speech

Company chairman speech

To receive consider and adopt the audited Balance Sheet as at 31st March2015 and the Profit and Loss Account for the year ended on that date together with theAuditors and Directors Report thereon.

To appoint a Director in place of Satish Raval who retires by rotation and beingeligible offers himself for reappointment.

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 Section 139 142 and otherapplicable provisions if any of Companies Act 2013 read with the Companies (Audit andAuditors) Rules 2014 (including any statutory modification or re-enactment thereof forthe time being in force) M/s C.B. MEHTA & CO. Chartered Accountants (FIRM REG. NO.133653W) the retiring Auditors of the Company be and are hereby reappointed as theStatutory Auditor of the Company to hold office from the conclusion of 21st Annual GeneralMeeting until the conclusion of 24th Annual General Meeting to be held in year2018 (subject to ratification of their appointment at every AGM) on such remuneration asmay be fixed by the Board.”

Place : VADODARA By order of the Board
Date : 28/08/2015 SD/-
(Jitendra Shah)
Chairman