K C Bokadia Films Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2007, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as on September 30, 2007 and the Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.
2. Appointment of Mr. Shivprakash Agarwal as a Director of the Company.
3. Re-appointment of M/s. Purshottam Khandelwal & Co., Chartered Accountants, Ahmedabad as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Sub-division of the face value of the equity shares of the Company from Rs 10 per share to Re 1 per share and the existing Authorised Share Capital of the Company be and is hereby altered by sub-dividing 1,50,00,000 Equity shares of Rs 10/- (Rupees ten) each to 15,00,00,000 Equity shares of Re 1/- (Rupee one) each and consequential amendments in the Memorandum of the Company.
5. Increase the existing Authorised Share Capital of the Company from Rs 15,00,00,000 (Fifteen Crores only) to Rs 25,00,00,000 (Twenty Five Crores only) by creation of further 10,00,00,000 (Ten Crores only) equity shares of Re 1 each & consequential amendments in the Memorandum of Association of the Company.
1. Adoption of the Balance Sheet as on September 30, 2007 and the Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.
2. Appointment of Mr. Shivprakash Agarwal as a Director of the Company.
3. Re-appointment of M/s. Purshottam Khandelwal & Co., Chartered Accountants, Ahmedabad as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Sub-division of the face value of the equity shares of the Company from Rs 10 per share to Re 1 per share and the existing Authorised Share Capital of the Company be and is hereby altered by sub-dividing 1,50,00,000 Equity shares of Rs 10/- (Rupees ten) each to 15,00,00,000 Equity shares of Re 1/- (Rupee one) each and consequential amendments in the Memorandum of the Company.
5. Increase the existing Authorised Share Capital of the Company from Rs 15,00,00,000 (Fifteen Crores only) to Rs 25,00,00,000 (Twenty Five Crores only) by creation of further 10,00,00,000 (Ten Crores only) equity shares of Re 1 each & consequential amendments in the Memorandum of Association of the Company.
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