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Vaghani Techno-Build Ltd.

BSE: 531676 Sector: Infrastructure
NSE: N.A. ISIN Code: INE554H01021
BSE 00:00 | 22 Jun 10.39 0
(0.00%)
OPEN

10.39

HIGH

10.39

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10.39

NSE 05:30 | 01 Jan Vaghani Techno-Build Ltd
OPEN 10.39
PREVIOUS CLOSE 10.39
VOLUME 500
52-Week high 10.48
52-Week low 9.31
P/E
Mkt Cap.(Rs cr) 5
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 10.39
CLOSE 10.39
VOLUME 500
52-Week high 10.48
52-Week low 9.31
P/E
Mkt Cap.(Rs cr) 5
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Vaghani Techno-Build Ltd. (VAGHANITECHNO) - Chairman Speech

Company chairman speech

Notice is hereby given that the Twenty First Annual General Meeting of the members ofVAGHANI TECHNO-BUILD LIMITED will be held at the Registered office of the Company atD-wing Karma Sankalp Corner of 6th and 7th Road of RajawadiGhatkopar (East) Mumbai 400077 on Saturday 26th September 2015 at 11.30 a.m.to transact the following businesses:

ORDINARY BUSINESS:

1. To receive consider and adopt the Audited Financial Statements of the Company forthe financial year ended 31st March 2015 including the Audited Balance sheetas at 31st March 2015 and the statement of Profit & Loss Account of theCompany for the year ended as on that date and the Report of the Board of Directors andAuditors thereon.

2. To appoint a Director in place of Mr. Kantilal Savla (DIN - 00403389) who retiresby rotation and being eligible offers himself for re-appointment.

3. To appoint Auditor and fix their remuneration and in this regard to pass thefollowing resolution as an Ordinary Resolution:

Resolved that M/s M.L. Bhuwania & Co Chartered Accountants (Registration No.101484W) the retiring auditors of the Company be and hereby appointed as the auditors ofthe Company to hold office from the conclusion of this Annual General meeting until theconclusion of the next Annual General Meeting of the Company on such remuneration plusservice tax and out-of-pocket expenses as may be decided by the Board of Directors of theCompany and the Auditors.

SPECIAL BUSINESS:

4. Appointment of Mr. Bhavesh Parekh as an Independent Director of the Company

To consider and if thought fit to pass the following resolution as an OrdinaryResolution:

"RESOLVED THAT pursuant to the provisions of section 161 and other applicableprovisions (including any modification(s) or re-enactment thereof) if any of theCompanies Act 2013 Mr. Bhavesh Parekh (DIN-07237637) who was appointed as an AdditionalDirector in the meeting of the Board of Directors held on 21st July 2015 andwhose term expires at the ensuing Annual General Meeting of the Company and for theappointment of whom the Company has received a notice in writing under section 160 of theCompanies Act 2013 proposing his candidature for the office of the Director be and ishereby appointed as a Director of the Company whose period of office will be liable todetermination by retirement of directors by rotation".

RESOLVED FURTHER THAT pursuant to the provisions of sections 149 150 152 read withSchedule IV and all other applicable provisions if any of the Companies Act 2013 andthe Companies (Appointment and Qualifications of Directors) Rules 2014 (including anystatutory modification(s) or re-enactment thereof for the time being in force) and clause49 of the Listing Agreement Mr. Bhavesh Parekh (DIN-07237637) be and is hereby appointedas an Independent Director of the Company not liable to retire by rotation and to holdoffice for a term upto the conclusion of March 31 2020.

"RESOLVED FURTHER THAT the Board of Directors of the Company be and are herebyseverally authorized to do all the acts deeds and things which are necessary to giveeffect to the above said resolution.

By Order of the Board of Directors
For Vaghani Techno-Build Limited
Sd/-
Archana Todi
Company Secretary
Place: Mumbai
Date: 1st September 2015