Annual report of a listed company for 2013-14

Co Act 2013 3657 views 12 replies

P C Agrawal

Registered independent director Past Ch

8229 Points Posted on 16 May 2014

- Compliance certificate attached to Board's report (paid-up capital is less than Rs.5 crores)

- Appointment of cost auditor ratified in AGM

https://www.kitexgarments.com/Kitex%2022ND%20ANNUAL%20REPORT.pdf

Replies (12)

P C Agrawal

Registered independent director Past Ch

8229 Points Posted on 16 May 2014

Annual report of a listed company for 2013-14:

- Appointment of Independent Directors for 3 years
- Authority for borrowing u/s 180(1)(c)
- Increase in authorized share capital...
- Issue of bonus shares
- Reappointment of MD as KMP
- Payment of commission upto 1% to directors u/s 197
- Issue of shares under ESOS u/s 62(1)(b)
- Private placement of NCDs u/s 42

https://www.gruh.com/pdf/GRUH-Finance-28th-Annual-Report-2013-14.pdf

P C Agrawal

Registered independent director Past Ch

8229 Points Posted on 16 May 2014

Annual report of Infosys for 2013-14: (Notice of AGM at the end - appointment of independent directors & WTD): https://www.infosys.com/investors/reports-filings/annual-report/annual/Documents/Infosys-AR-14.pdf

Rakesh Dhanuka

Company Secretary

478 Points Posted on 16 May 2014

Thanks for sharing...

CA Radhika Pai

Chartered Accountant

776 Points Posted on 16 May 2014

Thanks for sharing Sir !!!

AJAY

81 Points Posted on 16 May 2014

Thanks for sharing sir..

Vandana J Doshi

Practising Company Secretary

12562 Points Posted on 17 May 2014

thank you sir......

Talha Rahman H M

Partner

23 Points Posted on 17 May 2014

Please share the annual report of Reliance Industries. Thanks in advance.

Krishna Teja

Chartered Accountant

1007 Points Posted on 17 May 2014

Thanks for sharing sir..

P C Agrawal

Registered independent director Past Ch

8229 Points Posted on 17 May 2014

Annual report and AGM notice of Raymond Ltd:

https://www.raymondindia.com/cr/r_ar_13_14.pdf

https://www.raymondindia.com/cr/r_notice_13_14.pdf

- Appointment of auditors u/s 139 for one year only
- Regularisation of additional director through notice u/s 160
- Consent u/s 180(1)(a) and 180(1)(c)
- Issue of NCDs u/s 42
- Appointment of cost auditor u/s 148 ratified
- Remuneration to directors u/s 197 - 1% of net profit

- No separate resolution for appointment of IDs u/s 149
- No separate resolution for appointment of KMPs u/s 203

P C Agrawal

Registered independent director Past Ch

8229 Points Posted on 22 May 2014

Annual report of Reliance Industries Ltd for 2013-14:

https://ril.com/rportal1/DownloadLibUploads/1400665256661_AR21052014.pdf

- Adoption of new set of Articles as per CA 2013...
- Appointment of Mrs Ambani as woman director
- Reappointment of MD for 5 years
- Issue of NCDs u/s 42
- Regularisation of additional director through notice u/s 160

ARUN KUMAR MAITRA

Practicing Company Secretary

1016 Points Posted on 22 July 2014

Whether formation/re-constitution of Audit-Committee,NRC,Corporate Social Responsibilty Committee and Stakeholders Relationship Committee should be indicated in the Annual Report of LKisted Companies for 2013-14?

ARUN KUMAR MAITRA

Practicing Company Secretary

1016 Points Posted on 22 July 2014

The Company has already sent out the Notice to its members calling the AGM of the Company with a facility to the members to electronically vote on the resolutions. The Notice included an item for approving related party transactions.

MCA vide its Companies 5th (Removal of Difficulties) Order dated 9th July, 2014 amended the definition of related party under the Companies Act, 2013. Due to such amendment certain persons fall out of the definition of related party and accordingly the approval of the members would not be required for transacting with such parties.

Can the Company modify its resolution in the Notice to give effect to the aforementioned amendment in law considering that the notice has already been served and e-voting is due to start in a day or two?