Reliance Chemotex Industries Ltd has informed that the 29th Annual General Meeting (AGM) of the members of the Company will be held on September 24, 2007, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2007 and the Profit and Loss Account for the year ended on that date together with Reports of the Directors and Auditors thereon.
2. To declare a Dividend on Equity Shares and Preference Shares.
3. To appoint a Director in place of Shri. S L Shroff & Shri. N G Khaitan, who retires by rotation and being eligible offers themselves for re-election.
4. To appoint Messrs. G P Kejriwal & Co., Chartered Accountants, as Auditors of Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
5. To appoint Shri. B K Agarwal as a Director of the Company, liable retire by rotation.
6. For mortgaging and / or charging by the Board of Directors of the Company, of all the immovable and movable properties of the Company whosesoever situate, present and future and the whole of the undertaking in such manner as may he required from time to time, in certain events, to or in favor of the Industrial Development Bank of India Ltd (IDBI Ltd) and by joint equitable mortgage ranking pari passu with State Bank of India and Rajasthan State Industrial Development and Investment Corporation Ltd to secure Rupee Term Loan not exceeding Rs 26.78 Crores and working capital facility of Rs 3.00 Crores together with interest, additional interest, liquidated damages, premia on prepayment on or redemption, costs, charges expenses and all other of the Company be terms of Section monies payable by the Company to IDBI Ltd in terms of the Loan Agreement(s) entered into / to be entered into by the Company in respect of the said Term Loan, subject to necessary provisions & approvals..
Source : www.indian-commodity.com
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