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Meeting of Board to consider unaudited financial results for quarter ended June 30, 2016 was held on July 08, 2016. The Board of Directors in this meeting had approved the redemption of 15,000 preference shares at par value of Rs. 100/-each aggregating to Rs. 15,00,000 at par of Solar Copyer Ltd.
The Board of Director has accepted the resignation of Mr. Ravi Mathur from the office of Chief Financial Officer (CFO) of the Company with effect from July 08, 2016.
“Meeting of Board Meeting to consider Audited Financial Results for the quarter and year ended March 31, 2016 was held on April 08, 2016. The Board of Directors in this meeting had approved the redemption of 25,000 preference shares at par value of Rs. 100/- each, aggregating to Rs. 25,00,000/- at par of Solar Copyer Private Limited.”
“The Board of Directors has appointed Mr. Ram Lubhaya Kaura (DIN: 01089893) as a Director-Finance of the Company and Ms. Monisha Meghna as a Company Secretary of the Company, with effect from April 08, 2016.”
“Determining that the Annual General Meeting of the Company for the financial year ended March 31, 2016, will be held on Saturday May 28, 2016 at 11:00 A.M. at the registered office of the Company.”
Board of Directors, by passing of resolution by circulation, on 16/02/2016, has accepted the resignation of Ms. Shivani Arora, from the office of Company Secretary & Compliance officer w.e.f. 09/02/2016. The Board of Directors has appointed Ms. Monisha Meghna as Compliance Officer of the Company w.e.f. 16/02/2016.
We are yet to appoint a Company Secretary of the Company and that we shall be doing shortly.
Meeting of Board to consider un-audited provisional financial results, for the quarter ended December 31, 2015, was held on January 08, 2016.
Meeting of Board to consider Appointment of Mr. Pulkit Deora, Senior Manager of the Company in Wholly Owned Subsidiary Companies and Joint Venture of the Company and advance funds to Wholly Owned Subsidiary Companies as per their requirements, was held on December 10, 2015.
Meeting of Board to consider unaudited provisional financial results for the quarter and half year ended September 30, 2015 was held on October 09, 2015.
AGM of shareholders was held on August 29, 2015 and matters stated in notice were transacted and passed thereat.
Meeting of Board to consider unaudited provisional financial results for the quarter ended June 30, 2015 was held on July 10, 2015. The Board of Directors in this meeting had approved the redemption of 30,000 preference shares out of 2,95,000 preference shares of Kalakar Exports Private Limited.
Meeting of Board to consider audited financial results for the quarter and year ended March 31, 2015 was held on April 10, 2015.
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Namaste
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"Corporate Advisory & Consulting, Expert Services in
Turnaround & Restructuring, Business Combinations, Takeovers, Mergers & Amalgamations and
Accounting Services." |
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ICSL is a member of INSOL INTERNATIONAL, INSOL INDIA, INDO GERMAN CHAMBER OF COMMERCE (IGCC), BTG GLOBAL ADVSIORY AND THE INSTITUTE OF INTERNAL AUDITORS.
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INSOL INTERNATIONAL is a world-wide Federation of National Associations for Accountants and Lawyers who specialise in turnaround and insolvency.
www.insol.org
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INSOL INDIA is an Association of the
Members of the Legal fraternity,
Chartered Accountants, Company Secretaries and other persons, bodies and institutions, desirous of the development, diffusion and advancement of law relating to insolvency and related laws and to provide a forum for national and international participation, debate and awareness in the field of law and policy.
www.insolindia.com
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IGCC has established 9 India-Desks in various bi-national Chambers of Commerce abroad, 18 different Chambers of Commerce & Industry in Germany and has one representative in Brussels. To facilitate better business contacts in India, it has appointed 17 honorary representatives in other towns and cities of the subcontinent.
www.indo-german.com
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BTG Global Advisory is multi-disciplinary, offering a broad range of professional services necessary to provide solutions to business problems. Its members include insolvency and restructuring advisors; turnaround, workout and profit improvement consultants; forensics investigators and other litigation support professionals; and investment banking/M&A transaction advisors amongst other specialists
http://www.btgga.com
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The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. Generally, members work in internal auditing, risk management, governance, internal control, information technology audit, education, and security. www.iiaindia.org
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