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Simplex Trading & Agencies Ltd.

BSE: 504382 Sector: Financials
NSE: N.A. ISIN Code: INE518H01018
BSE 00:00 | 03 Mar Simplex Trading & Agencies Ltd
NSE 05:30 | 01 Jan Simplex Trading & Agencies Ltd
OPEN 74.55
PREVIOUS CLOSE 74.55
VOLUME 260
52-Week high 74.55
52-Week low 0.00
P/E 61.61
Mkt Cap.(Rs cr) 373
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 74.55
CLOSE 74.55
VOLUME 260
52-Week high 74.55
52-Week low 0.00
P/E 61.61
Mkt Cap.(Rs cr) 373
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Simplex Trading & Agencies Ltd. (SIMPLEXTRADING) - Chairman Speech

Company chairman speech

1. To receive consider and adopt Audited Balance Sheet as at 31st March 2014 and theProfit & Loss Account for the year ended on that date and the reports of theDirectors’ and the Auditors’ thereon.

2. To appoint a Director in place of Mr. Anand Bhatt who retires by rotation and beingeligible offers him-self for re-appointment.

3. To consider and if thought fit to pass with or without modification(s) thefollowing Resolution as an

ORDINARY RESOLUTION:

"RESOLVED THAT in accordance with applicable provisions of the CompaniesAct 2013 and the Rules made there under (including any statutory modification(s) orre-enactment thereof) the retiring auditors M/s. Y. D & Co. Chartered Accountants(Firm Registration No. 018846N) be and are hereby appointed as Auditors of the Company tohold office from the conclusion of this Annual General Meeting until the conclusion of thenext Annual General Meeting on remuneration to be fixed by the Board of Directors."

SPECIAL BUSINESS:

4. 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 anyother applicable provisions if any of the Companies Act 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time beingin force) Mr. Nayankumar Jani (DIN: 06707785) who was appointed on 07.10.2013 as anAdditional Director of the Company and holds office up to the date of this Annual GeneralMeeting under section 161(1) of the Companies Act 2013 be and is hereby appointed as anIndependent Director of the Company for a period of five years from the conclusion 33rdAnnual General Meeting to the conclusion of 38th Annual General Meeting."

5. 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 anyother applicable provisions if any of the Companies Act 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time beingin force) Mr. Nilang Vaidya (DIN: 02344797) who was appointed on 25.07.2014 as anAdditional Director of the Company and holds office up to the date of this Annual GeneralMeeting under section 161(1) of the Companies Act 2013 be and is hereby appointed as anIndependent Director of the Company for a period of five years from the conclusion 33rdAnnual General Meeting to the conclusion of 38th Annual General Meeting."

6. To consider and if thought fit to pass with or without modification(s) thefollowing resolution as SPECIAL RESOLUTION "RESOLVED THAT pursuant to theprovisions of Section 14 and all other applicable provisions of the Companies Act 2013read with Companies (Incorporation) Rules 2014 (including any statutory modification(s)or re-enactment thereof for the time being in force) the draft regulations contained inthe Articles of Association be and are hereby approved and adopted in substitution and tothe entire exclusion of the regulations contained in the existing Articles of Associationof the Company;

RESOLVED FURTHER THAT the Board of Directors of the Company be and is authorised todo all acts and take all such steps as may be necessary proper or expedient to giveeffect to this resolution."

By Order of the Board
For SIMPLEX TRADING AND AGENCIES LIMITED
PLACE: AHMEDABAD
DATE: 25.08.2014
(ANAND BHATT)
CHAIRMAN

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