Friday, August 1, 2014

Board Meeting of Mumbai based Central Province Railways Co Ltd to be held on Aug 7, 2014

Central Provinces Railways Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2014, to consider and approve unaudited financial results for the Quarter Ended June 30, 2014

Mumbai:  Central Provinces Railways Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2014, inter alia, to transact the following business:
  1. To consider and approve unaudited financial results for the Quarter Ended June 30, 2014.
  2. To take on record Limited Review Report of Auditors in respect of Un-Audited Financial results for the quarter ended June 30, 2014.
  3. To restructure Board of Directors of the Company in accordance of the new Companies Act, 2013.
  4. To appoint Mr. Shivanand R Hemmady as Independent Director for a term of five years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting.
  5. To appoint Mr. Arvind Kumar Gupta as an Independent Director for a term of five years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting.
  6. To increase the borrowing limits of the Company and to create charge on the assets of the company pursuant to provisions of Section 180 (1) (c) & section 180 (1) (a) of the Companies Act, 2013 subject to approval of shareholders in the forthcoming Annual General Meeting.
  7. To appoint Mr. Amitkumar Rander, as Whole Time Director in the capacity as Chairman and Chief Financial Officer as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting.
  8. To appoint Mr. Haresh Bhojwani, as the Additional Director and Whole time Director in the capacity as Managing Director and Chief Executive Officer as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting.
  9. To Appoint Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15.
  10. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.
  11. To approve alteration of AOA by way of adoption of new set of AOA in terms of various provisions of New Companies Act 2013 subject to approval of shareholders in the forthcoming Annual General Meeting.
  12. To restructure Committees of the Board of Directors consequent upon restructuring of the Board of Directors.
  13. To consider, formulate and approve policies in accordance with Companies Act 2013 and revise Listing Agreement.
  14. To fix hook closure dates for the forthcoming Annual General Meeting
  15. To fix date, venue and time of convening of Annual General Meeting of the Company for the year 2013-2014.
  16. To adopt the Annual Report of company for the financial year ended March 31, 2014.

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