NCL Industries

NSE Announcements on NCL Industries

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Price when posted : [NCL Industries - BSE:Rs. 29.75 NSE:Rs. 29.60 when posted]

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Ncl Industries Limited has informed the Exchange that the Board of Directors has in their meeting held on September 29, 2008, appointed Mr. P. Simhadri Reddy as an additional director of the company....

NSE Announcements on NCL Industries

Posted by : MMB Messenger
Price when posted : [NCL Industries - BSE:Rs. 29.60 NSE:Rs. 29.60 when posted]

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Ncl Industries Limited has informed the Exchange that at the Annual General Meeting of the company held on September 29, 2008, the shareholders inter-alia, have approved the following resolutions unanimously:1) Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the report of Auditors and Directors thereon.2) Declaration of Dividend @ 25% for the year ended March 31, 2008 on Equity Shares of Rs 10/- each.3) Re-appointment of Mr. G.D.L.S.N Raju and Mr. S.Mallikharjuna Rao as Directors of the company, liable to retire by rotation. 4) Re-appointment of M/s. Prayaga and Co. Chartered Accountants as Auditors of the company.5) Re-appointment of Mr. K. Ravi as Managing Director w.e.f. January 11,2008 and revision in remuneration of Mr. S.S Raju, and Mr. P.N Raju Executive Directors w.e.f. 1 February, 2008.6) Confirmation of the directorship of Mr. Kamlesh Gandhi who was earlier appointed as Additional Director of the company....

BSE Announcements on NCL Industries

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Price when posted : [NCL Industries - BSE:Rs. 28.35 NSE:Rs. 28.20 when posted]

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NCL Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have unanimously approved the following:

1. Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date and the report of Auditors & Directors thereon.

2. Declaration of Dividend @25% for the year ended March 31, 2008 on Equity Shares of Rs 10/- each.

3. Re-appointment of Mr. G D L S N Raju and Mr. S Mallikharjuna Rao as Directors of the Company, liable to retire by rotation.

4. Re-appointment of M/s. Prayaga & Co., Chartered Accountants as Auditors of the Company.

5. Re-appointment of Mr. K Ravi as Managing Director w.e.f. January 11, 2008 and revision in remuneration of Mr. S S Raju, and Mr. P N Raju Executive Directors w.e.f. February 01, 2008.

6. Confirmation of the directorship of Mr. Kamlesh Gandhi who was earlier appointed as Additional Director of the Company....

BSE Announcements on NCL Industries

Posted by : MMB Messenger
Price when posted : [NCL Industries - BSE:Rs. 28.35 NSE:Rs. 28.20 when posted]

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NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2008, inter alia, has appointed Mr. P Simhadri Reddy as an additional director of the Company....