SHEKHAWATI POLY-YARN LTD.
|Source Date||Board Meeting Date||Details|
|04-May-2020||08-May-2020||Inter alia, to consider the following business: 1. To consider and approve the appointment of Mrs. Shweta Mundra (DIN : 0008728819) as an Additional Woman Independent Director . 2. To take on note the Resignation of Mrs. Rohini Dandekar Independent Director. 3. To pass the Resolution for reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee. 4. To deliberate upon any other matter with the permission of the Chairman.|
|04-Feb-2020||11-Feb-2020||Quarterly Results inter alia, 1. To appoint the Secretarial Auditor for Secretarial Audit for the F.Y. 2019-2020. 2. To deliberate upon any other matter with the permission of the Chairman.|
|05-Aug-2019||12-Aug-2019||Quarterly Results & inter alia, 1.To approve the re-appointment of Mr. Ravi Sanjay Jogi, Whole Time Director as a Director of the Company who liable to retire by rotation. 2. To approve the re-appointment of Mr. Mukesh Ramniranjan Ruia, Managing Director for another period of 5 years and fix the remuneration. 3. To approve the appointment of Mr. Vikas Damodardas Rathi, Independent Director for 5 consecutive Year. 4. To approve the resignation of Ms. Swati Sahukara, Independent Director 5.To aaprove the resolution for ractification of remuneration of M/S N. Ritesh & Associates, Cost Accountant as a cost Accountant and fix their remuneration. 6. To approve the Related Party Transactions with Related Party 7. To approve the sale/transfer/dispose of Unit 2 and Corporate Office of the Company 8. To pass a resolution for convening the 28th Annual General Meeting of the Company. 9. To pass a resolution for appointment of scrutinizer for the process of E-voting and poll at the 28th AGM. 10. To pass a resolution to close the register of member and book closure for the purpose of 28th AGM. 11. To pass a resolution for E-voting periods begins and end date and time. 12. To deliberate upon any other matter with the permission of the Chairman.|
|22-Apr-2019||30-Apr-2019||inter alia, 1. To note the Resignation of Director Mr. Sushil Kumar Poddar (DIN : 03605830) due to retirement and due to Expiration of 5 year Term. 2. To Appoint Mr. Vikas Damodardas Rathi (DIN : 03633856) as an additional Independent Director w.e.f. 30.04.2019. 3. To Reconstitute the Audit committee. 4. To Reconstitute the Stakeholder Relationship Committee. 5. To Reconstitute the Nomination & Remuneration Committee. 6. To Reconstitute the Corporate Social Responsibility Committee. 7. To deliberate upon any other matter with the permission of the Chairman.|