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Superior Industrial Enterprises Ltd.

BSE: 519234 Sector: Industrials
NSE: N.A. ISIN Code: INE843L01012
BSE 00:00 | 04 Mar Superior Industrial Enterprises Ltd
NSE 05:30 | 01 Jan Superior Industrial Enterprises Ltd
OPEN 19.45
PREVIOUS CLOSE 19.45
VOLUME 1100
52-Week high 19.45
52-Week low 0.00
P/E 102.37
Mkt Cap.(Rs cr) 27
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 19.45
CLOSE 19.45
VOLUME 1100
52-Week high 19.45
52-Week low 0.00
P/E 102.37
Mkt Cap.(Rs cr) 27
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Superior Industrial Enterprises Ltd. (SUPERIORINDUS) - Director Report

Company director report

I look forward to welcoming you at 27th Annual General Meeting of Superior IndustrialEnterprises Limited ("COMPANY"). The business of the meeting comprisesresolutions that we regularly bring to Shareholders. This year’s annual generalmeeting (AGM) will be held at Aggarwal Farm House A-5 Bhati Mines Road Near Deracrossing Fatehpur (Chattarpur) Delhi-110074 on Friday 28th September 2018 at 09.00 am.You will be asked to consider and pass the resolutions below. All resolutions viz- No. 1to 3 will be proposed as ordinary resolutions. This means that for each of the resolutionsto be passed more than half of the votes cast must be in favour of the resolution.

ORDINARY BUSINESS:

Resolution 1: (a) To receive consider and adopt the STANDALONE AUDITED FINANCIALRESULTS for the financial year ended on 31st March 2018 and Reports of the Board ofDirectors and the Auditors thereon. (b) To receive consider and adopt the CONSOLIDATEDAUDITED FINANCIAL RESULTS for the financial year ended on 31st March 2018 and AuditorsReport thereon and pass the following resolutions as ordinary resolutions:

(a)"RESOLVED THAT the audited financial statement of the Company for thefinancial year ended March 31 2018 and the reports of the Board of Directors and Auditorsthereon laid before this meeting be and are hereby considered and adopted."

(b) "RESOLVED THAT the audited consolidated financial statement of theCompany for the financial year ended March 31 2018 and the report of Auditors thereonlaid before this meeting be and are hereby considered and adopted."

Resolution 2: To appoint a Director in place of Mr. Krishna Kumar Agarwal (DIN:06713077) who retires by rotation and being eligible offers himself for re-appointment

"RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act2013 Mr. Krishna Kumar Agarwal (DIN: 06713077) who retires by rotation at this meetingand being eligible has offered herself for re-appointment be and is hereby re-appointedas a Director of the Company liable to retire by rotation."

SPECIAL BUSINESS:

Resolution 3: To ratify the remuneration of M/s Mahesh Singh & Co. Cost Auditor ofthe Company for the year 2018-19

"RESOLVED THAT pursuant to the provisions of Section 148(3) and otherapplicable provisions if any of the Companies Act 2013 and the rule 14 of Companies(Audit And Auditors) Rules 2014 the remuneration payable to M/s Mahesh Singh & CoCost Accountants (Firm Registration No. 100441) appointed by the Board of Directors asCost Auditors to conduct the audit of the cost records of the Company for the financialyear ending 31st March 2019 for remuneration amounting to Rs. 25000 (Rupees Twenty FiveThousand) only and also the payment of service tax as applicable and reimbursement of outof pocket expenses incurred in connection with the aforesaid audit as recommended by theAudit Committee and approved by the Board be and is hereby ratified and confirmed."

For and on behalf of Board

Superior Industrial Enterprises Limited

Manisha Chadha

Company Secretary Cum Compliance Officer