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Bemco Hydraulics will hold a meeting of the Board of Directors of the Company on 28 May 2014 to transact the following business; to receive and take on record the disclosure of interest by each Director in new form MBP1- and pass a resolution for this purpose as per the draft given in agenda papers, to take note of the intimation In form DIR 8 about qualification/ disqualification pursuant to section 164(2)of the Companies Act, 2013, to consider and grant prior approval of the Board to the transactions with related parties that are likely to take place during the financial year 2014-15, through a board resolution as outlined in agenda papers, to review and align policy on depreciation of tangible and in tangible assets with reference to section 123 of the Companies Act, 2013, to receive, consider, approve and adopt the draft statement on profit and loss for the year ended 31 March 2014, balance sheet as at that date as considered by the audit committee with its recommendations and pass a resolution adopting such annual accounts incorporating the fourth quarter results for the quarter ended 31 March 2014, for submission to the statutory auditors for their report and pass a resolution for the purpose as per the draft given in the agenda papers, to receive and consider the audit report from statutory auditors and submit the audited annual accounts for the year ended 31 March 2014 to the Stock Exchange and prepare draft reply to audit qualifications, if any, to take note of appointment of Anirudh Mohta as Managing Director and M M Mohta as Chairman and confirm their appointments as key managerial personnel, to consider a proposal to appoint R B Patil, the General Manager Finance and Compliance Officer as Chief Financial Officer in terms of section 203 of the Companies Act, 2013, as per the board resolution given in agenda papers, to consider a proposal to appoint a company secretary in terms of section 203 of the Companies Act, 2013, as per the board resolution given in agenda papers, to reconstitute all committees of the Board of Directors, namely: a. Audit Committee, b. Nomination and Remuneration Committee, c. Shareholders' grievance committee,d. Committee on prevention of sexual harassment of women at workplace In the light of provisions of Companies Act, 2013 and the Rules notified there under, to consider the new rules mandating maintaining fresh set of statutory registers and to act accordingly, and Consider the proposals of sell and purchase of Car / Vehicle, to consider the proposal of discarding certain fixed assets, to consider the appointment of a Cost Auditor for the financial year 2014, and to review the performance of the Company for the current Financial Year.
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