Anisha Impex' consider dividend

Anisha Impex board meeting will be held on September 03, 2014, for conducting agenda Item rectification of Resolution by Circulation passed by Board of Directors for Consideration of E-Voting. To consider and approve the Directors Report for the financial year ended on March 31, 2014.

Anisha Impex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2014, inter alia, for conducting following agenda Item:-1. Rectification of Resolution by Circulation passed by Board of Directors for Consideration of E-Voting.2. To consider and approve the Director s' Report for the financial year ended on March 31, 2014 and take on record the Auditor Certificate on Corporate Governance.3. To consider and approve draft notice of the 14th Annual General Meeting of the Company.4. To authorize for fixing the date of closure of Register of Member and Share Transfer Book.5. To consider of Statutory Auditors for his reappointment for the Financial year 2014-15,fix the remuneration.6. To consider and recommend dividend , if any.7. To Consider and take on record the establishment of Vigil Mechanism.8. To Consider appointment of Secretarial Auditors for the year 2014-15 and fix their Remuneration.9. To Consider appointment of Internal Auditors for the year 2014-15 and fix their Remuneration.10. To consider the appointment of Chief Financial Officer.11. To consider the appointment of Directors.12. To Consider the Resignation of Directors.13. To Consider for Constitution of Corporate Social Responsibility Committee.14. To Consider and take record for Change the name of Nomination and Remuneration Committee and Stakeholders Relationship Committee instead of Remuneration Committee and Shareholders/Investors Grievance Committee.15. To consider and take note of Re-appointment of existing independent Directors of the Company for a period of upto five consecutive years.16. To Consider and take note of revision in terms of reference of Audit Committee.17. To Consider Books kept other than Registered Office.18. To Consider Statutory Registers maintain other than Registered Office.19. To Consider for Creation of Charge.20. To Consider for Closing of Trading Window, for dealing of the Securities of the Company.21. To authorize for fixing the cut-off date for E-Voting.Source : BSE

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