M/S PEACOCK INDIA PRIVATE LIMITED(doi - 27.03.

2000)
Financial Year

Annual General Meeting

2000-2001
1st BM
GENERAL AFFAIRS
GENERAL AFFAIRS
GENERAL AFFAIRS
GENERAL AFFAIRS

22.09.2001 - 1ST AGM

13.04.2000
05.07.2000
31.10.2000
06.12.2000
30.03.2001

2001-2002
GENERAL AFFAIRS
GENERAL AFFAIRS
GENERAL AFFAIRS
GENERAL AFFAIRS

24.08.2002

20.06.2001
26.08.2001
02.11.2001
06.02.2002

2002-2003
GENERAL AFFAIRS
APPROVAL
OF
DRAFT
AUDITORS REPORT ' 2002
NOTCIE OF AGM - 2002;
DIRECTOR REPORT '2002
GENERAL AFFAIRS
GENERAL AFFAIRS
GENERAL AFFAIRS

24.09.2003

05.04.2002
01.07.2002
11.07.2002
10.09.2002
31.12.2002
29.03.2003

2003-2004
30.06.2003

20.09.2003
05.12.2003
15.03.2004

APPROVAL
OF
DRAFT
AUDITORS REPORT ' 2003
GENERAL AFFAIRS
GENERAL AFFAIRS
GENERAL AFFAIRS

29.09.2004

EOGM

26.05.2004
23.08.2004
31.08.2004
02.11.2004
17.02.2005

14.05.2005
01.07.2005
01.08.2005
06.09.2005
27.12.2005
03.03.2006

09.05.2006
01.08.2006

07.09.2006
20.12.2006
13.02.2007

16.03.2007
31.03.2007

2004-2005
GENERAL AFFAIRS
APPROVAL
OF
DRAFT
AUDITORS REPORT ' 2004
NOTCIE OF AGM - 2004;
DIRECTOR REPORT '2004
GENERAL AFFAIRS
GENERAL AFFAIRS

30.09.2005

2005-2006
GENERAL AFFAIRS
GENERAL AFFAIRS
APPROVAL OF DRAFT
AUDITORS REPORT'05
NOTICE OF AGM OF 2005 ;
DIRECTORS REPORT
GENERAL AFFAIRS
GENERAL AFFAIRS

30.09.2006

2006-2007
GENERAL AFFAIRS
APPROVAL OF DRAFT
AUDITORS REPORT'06

14.09.2007

NOTICE FOR CALLING AGM ON

2006 & DIRECTORS REPORT
GENERAL AFFAIRS
NOTICE FOR CALLING EOGM
ON 15.03.2007
AUTHORISE TO SIGN FORM 5 &
FORM 23 FOR INCREASE IN
A/SC FROM 50 LAKH TO 1 CR.
ALLOTMENT OF 74735 SHARES
OF RS. 100 /- EACH

2007-2008

15.03.2007

EOGM

30.09.2008

11.11.2007

04.04.2007
21.06.2007

03.08.2007
18.08.2007

GENERAL AFFAIRS

EOGM

APPOINTMENT OF ANANDA
PRASAD BORGOHAIN AS
DIRECOR IN THE COMPANY
APPROVAL OF B/S _2007

EOGM

17.01.2008

NOTICE OF AGM_2007 &

DIRECTORS REPORT

EOGM

11.09.2007

16.01.2008

AUTHORISE TO FILE ANNUAL

FORMS FOR THE YEAR ENDED
31.03.2005 & 31.03.2006
AUTHORISE TO FILE ANNUAL
FORMS FOR THE YEAR ENDED
31.03.2007
NOTICE OF EOGM OF
11.11.2007
CHANGE IN THE REGISTERED
OFFICE OF THE COMPANY &
AAP TO FILE FORM 18
RESIGNATION OF TIRTHA
NATH THAKURIA
NOTICE FOR CALLING EOGM
ON 17.01.2008
NOTICE FOR CALLING EOGM
ON 16.01.2008
AUTHORISATION FOR SIGNING
E-FORM 23 FOR ALTERATION
IN MAIN OBJECTS AND
ARTICLES

17.01.2008

AUTHORISATION FOR SIGNING

E-FORM 5 & 23 FOR INCREASE
FROM 1 CR TO 2.25 CR

07.05.2008

2008-2009
GENERAL AFFAIRS

20.09.2007

11.10.2007
11.11.2007

12.12.2007
14.12.2007
22.12.2007

29.09.2009

04.08.2008

01.09.2008
15.10.2008

24.12.2008
13.03.2009

APPROVAL OF DRAFT
BALANCE SHEET OF 2008
APPROVAL OF BOARDS
REPORT OF 2008 & NOTICE OF
AGM
AUTHORISE TO FILE ANNUAL
FORMS FOR THE YEAR ENDED
31.03.2008
GENERAL AFFAIRS
GENERAL AFFAIRS
2009-2010

28.07.2009

APPROVAL OF DRAFT
BALANCE SHEET FOR THE
YEAR ENDED 31.03.2009

04.09.2009
05.10.2009

APPROVAL OF BOARDS
REPORT OF 2009 & NOTICE OF
AUTHORISATION TO FILE
ANNUAL FORMS FOR THE

28.11.2009

TRANSFER OF SHARES

08.12.2009

TRANSFER OF SHARES
APPOINTMENT OF FARIDA
BEGUM AS DIRECTOR

12.12.2009

15.03.2007

INCREASE IN AUTHORISED
SHARE CAPITAL FROM 50 LAKH
TO 1CR.

11.11.2007

CHANGE IN THE REGISTERED

OFFICE OF THE COMPANY
CHANGE IN MAIN OBJECTS AND
ALTERATION OF ARTICLES
17.01.2008
INCREASE IN AUTHORISED
SHARE CAPITAL FROM 1 CR TO
2.25 CR.

M/S PEACOCK INDIA PRIVATE LIMITED(doi - 27.03.2000)

Financial Year

Annual General Meeting

22.09.2001 - 1ST AGM

13.04.2000
05.07.2000
31.10.2000
06.12.2000
30.03.2001

2000-2001
1st BM
GENERAL AFFAIRS
GENERAL AFFAIRS
GENERAL AFFAIRS
GENERAL AFFAIRS
2001-2002
GENERAL AFFAIRS
GENERAL AFFAIRS
GENERAL AFFAIRS
GENERAL AFFAIRS

24.08.2002

20.06.2001
26.08.2001
02.11.2001
06.02.2002

2002-2003

11.07.2002

EOGM

24.09.2003

NOTCIE OF AGME - 2002

2003-2004

29.09.2004

30.06.2003
20.09.2003
05.12.2003
15.03.2004

06.09.2005

2004-2005
NOTICE OF AGM OF 2005

2005-2006

30.09.2005

30.09.2006

EOGM

07.09.2006
13.02.2007

16.03.2007
31.03.2007

NOTICE FOR CALLING AGM ON

2006
NOTICE FOR CALLING EOGM
ON 15.03.2007
AUTHORISE TO SIGN FORM 5 &
FORM 23 FOR INCREASE IN
A/SC FROM 50 LAKH TO 1 CR.
ALLOTMENT OF 74735 SHARES
OF RS. 100 /- EACH

15.03.2007
INCREASE IN AUTHORISED
SHARE CAPITAL FROM 50 LAKH
TO 1CR.

2006-2007

14.09.2007
EOGM

21.06.2007

APPOINTMENT OF ANANDA
PRASAD BORGOHAIN AS
DIRECOR IN THE COMPANY

11.09.2007

AUTHORISE TO FILE ANNUAL

FORMS FOR THE YEAR ENDED
31.03.2005 & 31.03.2006
AUTHORISE TO FILE ANNUAL
FORMS FOR THE YEAR ENDED
31.03.2007
NOTICE OF EOGM OF
11.11.2007
CHANGE IN THE REGISTERED
OFFICE OF THE COMPANY &
AAP TO FILE FORM 18
RESIGNATION OF TIRTHA
NATH THAKURIA
NOTICE FOR CALLING EOGM
ON 17.01.2008
NOTICE FOR CALLING EOGM
ON 16.01.2008
AUTHORISATION FOR SIGNING
E-FORM 23 FOR ALTERATION
IN MAIN OBJECTS AND
ARTICLES

20.09.2007

11.10.2007
11.11.2007

12.12.2007
14.12.2007
22.12.2007

16.01.2008

EOGM

EOGM

11.11.2007
CHANGE IN THE REGISTERED
OFFICE OF THE COMPANY
16.01.2008
CHANGE IN MAIN OBJECTS
AND ALTERATION OF
ARTICLES

17.01.2008
INCREASE IN AUTHORISED
SHARE CAPITAL FROM 1 CR TO
2.25 CR.

17.01.2008

07.05.2008

01.09.2008
15.10.2008

AUTHORISATION FOR SIGNING

E-FORM 5 & 23 FOR INCREASE
FROM 1 CR TO 2.25 CR

2007-2008
APPROVAL OF DRAFT
BALANCE SHEET OF 2009
APPROVAL OF BOARDS
REPORT OF 2009 & NOTICE OF
AGM
AUTHORISE TO FILE ANNUAL
FORMS FOR THE YEAR ENDED
31.03.2008

2008-2009

28.07.2009

04.09.2009
05.10.2009

28.11.2009
08.12.2009
12.12.2009

APPROVAL OF DRAFT
BALANCE SHEET FOR THE
YEAR ENDED 31.03.2009
APPROVAL OF BOARDS
REPORT OF 2009 & NOTICE
OF AGM OF 2009
AUTHORISATION TO FILE
ANNUAL FORMS FOR THE
YEAR ENDED 31.03.2009
TRANSFER OF SHARES
TRANSFER OF SHARES
APPOINTMENT OF FARIDA
BEGUM AS DIRECTOR

30.09.2008

29.09.2009