28-08-2012, 01:11 PM
VIDEOCON INDUSTRIES LIMITED
Videocon-Industries-Ltd-2010-85136.pdf (Size: 1.69 MB / Downloads: 70)
ORDINARY BUSINESS
1. To receive, consider and adopt the Audited Profit and Loss Account for the
period ended 31st December, 2010 and the Balance Sheet as at that date
together with the Report of the Board of Directors and Auditors thereon.
2. To declare dividend on equity shares.
3. To appoint a director in place of Mr. Satya Pal Talwar who retires by rotation
and, being eligible, offers himself for re-appointment.
4. To appoint a director in place of Mr. Radhey Shyam Agarwal who retires by
rotation and, being eligible, offers himself for re-appointment.
5. To appoint a director in place of Ms. Gunilla Nordstrom who retires by rotation
and having not offered herself for re-appointment.
6. To appoint Auditors and to fix their remuneration and in this regard to
consider and if thought fit, to pass, with or without modification(s), the
following resolution as an Ordinary Resolution:
“RESOLVED THAT M/s. Khandelwal Jain & Co., Chartered Accountants,
Mumbai, (Firm Registration No. 105049W) and M/s. Kadam & Co., Chartered
Accountants, Ahmednagar, (Firm Registration No. 104524W) be and
are hereby appointed as Auditors of the 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 such remuneration as shall be
fixed by the Board of Directors.”
SPECIAL BUSINESS
7. To consider and if thought fit, to pass with or without modification, the
following resolution as a Special Resolution:
"RESOLVED THAT pursuant to the provisions of Section 81(1A) and other
applicable provisions, if any, of the Companies Act, 1956 (including any
amendment thereto or re-enactment thereof for the time being in force), the
Foreign Exchange Management Act, 1999, the Issue of Foreign Currency
Convertible Bonds and Ordinary Shares (Through Depository Receipt
Mechanism) Scheme, 1993, the notifications issued by the Reserve Bank of
India ("RBI") and other applicable laws, listing agreements entered into by the
Company with the stock exchanges where the shares of the Company are
listed, Articles of Association and subject to all other statutory and regulatory
approvals, consents, permissions and/or sanctions of the Government
of India, Reserve Bank of India, Securities and Exchange Board of India
("SEBI") and all other concerned authorities (hereinafter singly or collectively
referred to as the "Appropriate Authorities") as may be required, and subject
to such terms, conditions and modifications as may be prescribed by any
of the Appropriate Authorities while granting any such approval, consent,
permission and/or sanction and agreed to by the Board of Directors of
the Company (the "Board") (which term shall be deemed to include any
committee(s) constituted/to be constituted by the Board to exercise its
powers including powers conferred by this resolution