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    Agenda

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    gayatri_bks
    The document contains the agenda for a Goodmorning Coffee ltd meeting to be held on December 15, 2010. The agenda includes capitalizing reserves to issue a bonus, proposing a chain of coffee houses starting in Pune, altering the company's objective clause, holding a postal ballot to get shareholder approval, and other issues raised by directors. The chairman, secretary, and six directors including Amit, Abhishek, Prayank, Deepak, Kunal and Summit are listed as being present or attending.

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    Agenda

    Uploaded by

    gayatri_bks
    17 views2 pages
    The document contains the agenda for a Goodmorning Coffee ltd meeting to be held on December 15, 2010. The agenda includes capitalizing reserves to issue a bonus, proposing a chain of coffee houses starting in Pune, altering the company's objective clause, holding a postal ballot to get shareholder approval, and other issues raised by directors. The chairman, secretary, and six directors including Amit, Abhishek, Prayank, Deepak, Kunal and Summit are listed as being present or attending.

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    The document contains the agenda for a Goodmorning Coffee ltd meeting to be held on December 15, 2010. The agenda includes capitalizing reserves to issue a bonus, proposing a chain of coffee houses starting in Pune, altering the company's objective clause, holding a postal ballot to get shareholder approval, and other issues raised by directors. The chairman, secretary, and six directors including Amit, Abhishek, Prayank, Deepak, Kunal and Summit are listed as being present or attending.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    17 views2 pages

    Agenda

    Uploaded by

    gayatri_bks
    The document contains the agenda for a Goodmorning Coffee ltd meeting to be held on December 15, 2010. The agenda includes capitalizing reserves to issue a bonus, proposing a chain of coffee houses starting in Pune, altering the company's objective clause, holding a postal ballot to get shareholder approval, and other issues raised by directors. The chairman, secretary, and six directors including Amit, Abhishek, Prayank, Deepak, Kunal and Summit are listed as being present or attending.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
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    GOODMORNING COFFEE ltd.

    Office No.12, Swargate, Pune. Tel: 020-2465199, Fax: 020-2443567

    Date: 15th December 2010

    Agenda

    Points included in the Agenda:

    1. Capitalization of reserves, which stand at 15 times of the paid-up capital and issue of bonus.

    2. Proposal to start a chain of coffee Houses in the country starting with Pune.

    3. Objective clause of memorandum of Association of the company is to be altered.

    4. A postal ballot to be held to take the permission of the stakeholders.

    5. Any other issues (if any) to be raised by the directors.

    Members present: Mr. Hemant (The chairman)

    Ms. Zarina (The Secretary)

    Directors to be Present: Mr. Amit

    Mr. Abhishek

    Mr. Prayank

    Mr. Deepak

    Mr. Kunal

    Mr. Summit

    Yours Faithfully,

    Ms. Zarina

    (The Secretary)

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