AGM Notice 2021
We give below details for joining today's Annual General Meeting :
Link for joining : https://www.complyrelax.com/login.php
Please note that individual passwords have been mailed to all shareholders on last Thursday/Friday (i.e.,some to 5th and some to 6th August, 2021).
Please note that you can join our AGM from 3.45 P.M. to 4.15 P.M. as mentioned in our AGM Notice. AGM commences at 04.00 P.M.
We welcome you to join our AGM.
N O T I C E
NOTICE is hereby given that the Ninety Fourth Annual General Meeting of The Bombay Commodity Association Limited (Formerly known as the Bombay Commodity Exchange Ltd.) will be held as virtual meeting (through video conferencing) on Wednesday, 11thAugust, 2021 at 04.00 p.m.to transact the following business :
1. To receive, consider and adopt the standalone financial statement for the year ended 31st March, 2021 comprising of the Audited Balance Sheet as at 31st March, 2021 and the statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with Report of Directors and Auditors thereon;
2. To appoint a Director in place of Anandji R. Gada (DIN: 00656738 retires by rotation and being eligible, offers himself for re-appointment;
3. To appoint a Director in place of Shri Jiten L. Gangar (DIN: 03361705) who retires by rotation and being eligible, offers himself for re-appointment;
4. To appoint a Director in place of Shri Kirti R. Kothari, (DIN: 01110445) who retires by rotation and being eligible, offers himself for re-appointment;
5. To appoint a Director in place of Shri Navin T. Shah (DIN:01293177), who retires by rotation and being eligible, offers himself for re-appointment;
6. To take note of the appointment of M/s. Arvind Sangave & Co., Chartered Accountants (Firm Registration No. 100596W) as Statutory Auditors of the Company for the period of five years, i.e., from F.Y. 2019-2020 to F.Y. 2023-2024.
By the Order of the Board of Directors
Mahendra Damji Chheda
Date :30th June, 2021
Place : Mumbai
Jenabai Building, 1st Floor
109, Yusuf Meherali Road,