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 |  |  |  | | USD | EUR | GBP | JPY | | 71.65 | 79.37 | 86.78 | 0.67 |
 |  |  |  | | AED | AUD | CHF | CAD | | 17.54 | 49.53 | 64.49 | 50.06 |
 |  |  |  | | HKD | SAR | SGD | ZAR | | 8.28 | 17.22 | 47.46 | 4.57 |
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As on 21-Aug-19
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Atul Auto
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inter alia, approved the following: 1. Appointed Mr. Mohanjit Singh Walia (DIN: 08535435) as Independent Director (Additional) of the Company with effect from August 10, 2019. 2. Decided not to enter into the joint venture agreement with JBM Industries Limited due to the uncertainties in the Electric Mobility policies and the lack of required charging infrastructure to meet the demands of Electric Vehicles. Hence, both are independent to pursue their own line of action in electric mobility considering the vast business opportunities arise post-announcement of transitioning to electric three wheelers by the year 2023 by Niti Aayog. Please note that the Company has earlier signed the term sheet with an intention to enter into Joint Venture Agreement with JBM Industries Limited with an object to expand/ develop the business of Three Wheeler Electric Autos with the blend of respective expertise. 3. Took note of retirement of Mr. Hakubhai Lalakiya (DIN: 00357726) and Mr. Hemantkumar J Bhatt (DIN: 02657432) on expiring their second term as Independent Directors on August 11,2019.
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Commex Technology
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inter alia, approved the following: 1.Considered and approved appointment of Mr. Mahesh Dharma Doifode (DIN: 08518066) as Additional Independent Director. 2. Considered and approved resignation of Mr, Yeshwant I. Divekar as Director. 3. Considered and approved appointment of M/s. Vijay S. Tiwari & Associates, Practising Company Secretary as Secretarial Auditor for the year 2018-19 and 2019-20. 4.Considered and approved appointment of Mr. Suhas Ganpule proprietor of M/s. SG & Associates as scrutinizer for the 19th Annual General meeting.
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Dhanlaxmi Cotex
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inter alia, approved the following: 1.Re-appoint Mrs. Kamla R. Jhawar, director who retires by rotation and eligible for re- appontment. 2.Took note of resignation of Mrs. Jayashree Iyer (DIN:01520083) as an Independent Director of the company due other Family Commitment & Health issues w.e.f. 31st July,2019 3.appointed Mr. Rahul Jhawar as an Additional Non-Executive Director of the Company with immediate effect (09-08-2019). 4.Appointed Mrs. Niyati Ketan shah (Non-Executive) as an Additional Independent Director of the Company with immediate effect i.e. (09-08-2019) subject to approval of the members of the company.
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Elegant Marbles&gran
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inter alia, approved the following: 1.Appointment of Mr. Harsh Shah as Company Secretary & Compliance Officer of the Company with immediate effect.
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Hazoor Multi Project
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Inter alia, to consider and approve To consider and approve the following business of the Company. 1.Appointment of Statutory auditor of the company due to casual vacancy. 2.Resignation of present statutory auditor of the company. 3.Draft Directors Report and Corporate Governance report together with certifications from CFO for the Financial Year ended 31st March, 2019. 4.Take note of Secretarial Audit Report for the Financial Year ended 31st March, 2019. 5.Finalize day, date, time and venue for convening 27th Annual General Meeting of the Company. 6.Draft Notice convening 27th Annual General Meeting for the Financial Year ended 31st March, 2019. 7.Fix the dates for the closing of Register of Members and Transfer Books for the purpose of 27th Annual General Meeting. 8.Appointment of Scrutinizer for conducting e-voting and poll process for 27th Annual General Meeting of the Company. 9.Any other matter with the permission of the Chair.
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Kirloskar Oil Eng
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inter alia, approved the following: 1. The present term of Mr. Pratap G. Pawar (DIN 00018985), Independent Director of the Company, is valid upto 11 August 2019. Consequent to this, he will ceased to be a Director of the Company with effect from 12 August 2019. 2. The Board of Directors have appointed, Mr. Kandathil Mathew Abraham (DIN 05178826), as an Additional Independent Director of the Company for first term of 5 years, with effect from 10 August 2019, subject to approval of members of the Company.
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Mega Nirman & Inds.
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inter alia, approved the following: 1. Appointment of Mr. Ramesh Jha as Additional Director of the Company w,e.f. 10.08.2019. 2. Appointment of Ms. Kanika as Company Secretary and Compliance Officer of the Company w.e.f 10.08,2019". 3.Resignation of Ms. Meenu Paliwal, Non-Executive Director accepted by the board w.e.f.10.08.2019. 4. Consider and approved the following business plan:' a. Acquisition of a Running Manganese Mines at Ramtek, Nagpur. Maharashtra.. b. JV in a PL granted Manganese Mines at Balaghat, Madhya Pradesh C. JV in an Export Grade Black Granite Mines with Export Oriented Unit at Sidhi. Singrauli, Madhya Pradesh. d.JV in an iron Ore Mines at Sundargarh District, Bhuvaneshwar, Odisha, e. Acquisitions of 3 Tea Garden of 717 acres of Estate with Pineapple Orchard near Siliguri, West Bengal.
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Panorama Studios Int
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Inter-alia discuss the following matters: 1. To Consider and approve the Increase in Authorised Capital of the company; 2. To discuss/finalise on Preferential Issue of Equity Shares pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009; 3. To Consider and approve the Directors Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2018-19; 4. To Consider and fix date, time and venue and Notice for 39th Annual General Meeting of the Company; 5. To Consider and fix the dates for closure of Register of Members and Transfer Books; 6. To appoint Scrutinizer for conducting e-voting and poll process for 39th Annual General Meeting of the Company; 7. To take note on status of Statutory Registers maintained under Companies Act 2013; 8. To recommend to members for re-appointment of Mr Abhishek Kumar Pathak (DIN: 00700868) Director, who is retiring by rotation and being eligible offered himself for reappointment; 9. To regularize and recommend to the members for appointment of Mr. Amandeep Singh Gill (DIN: 02159707) as Non-Executive Independent Director of the company; 10. To Consider and approve the appointment of Statutory Auditor of the Company; 11. Any other matter with the permission of chair
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Photoquip India
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Inter alia, to consider and approve Appointment of Mr. Vishal Khopkar as Company Secretary cum Compliance Officer of the Company.
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Prakash Pipes
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inter alia, approved the following: 1. Resignation of Shri Vikram Agarwal from the position of Managing Director and Chief Executive Officer of the Company. He will continue to serve the Company as Non-Executive Director. 2. Appointment of Shri Kanha Agarwal as Managing Director and Chief Executive Officer of the Company for a period from 9th August, 2019 to 8th August, 2022 subject to approval of shareholders in next general meeting. 3. (a) Reconstitution of the Audit Committee comprising of following members: Smt. Parveen Gupta -Chairperson / Non-Executive Ind. Director Dr. Satram Lokumal Keswani -Member/Non-Executive Ind..Director Shri Vikram Agarwal--Member/Non -Executive Director b) Reconstitution of the Stakeholders Relationship Committee comprising of Following members: Smt. Parveen Gupta-Chairperson/Non-Executive Ind. Director Dr. Satram Lokumal Keswani-Member/Non-Executive Ind. Director Shri Vikram Agarwal-Member/Non-Executive Director. -Chairperson I Non-Executive Ind. Director -Member I Non-Executive Ind. Director -Member I Non-Executive Director
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