Last updated - 14th June 2011
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DADASAHEB PHALKE ACADEMY AWARD 2011 |
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HONG KONG INTERNATIONAL FILM & TV MARKET [FILMART] 2011 |
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ALTERATION IN ARTICLES & MEMORANDUM OF ASSOCIATION |
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| DADASAHEB PHALKE ACADEMY AWARD 2011 |
Senior Exporter Member SHRI KEWAL SURI was felicited by legendary actor Shri Dharmendra at the function organzed on the occasion of 142nd Dadasaheb Phalke Jayanti Samaroh on 3rd May 2011 at Bhaidas, Vile Parle, Mumbai.
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| HONG KONG INTERNATIONAL FILM & TV MARKET [FILMART] 2011 |
Indian Film Exporters Association {IFEA} received a very good response to their stall at the Hong Kong International Film & TV Market {FILMART} held from March 21 to 24, 2011. Delegates from Mainland China, Japan, South Korea, Indonesia, Malaysia, Thialand, Myanmar and various other countries visited our stall. Members of IFEA comprising S/Shri Ganesh Jain [President], Hirachand Dand [Vice-President], Shivkumar Damani, Rameshkumar Duggal, Sanjay Jumani, Ketan Maroo, Ajay Suri, Nikhil Tanwani & Nandkumar Bele [Secretary General] attended FILMART 2011. Members had significant meetings with The Consulate General of India on 22nd March 2011 and Divisional Commander & other officials of Hong kong customs on 23rd March 2011 in respect of piracy of Indian films in HongKong and surrounding areas.
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| ALTERATION IN ARTICLES & MEMORANDUM OF ASSOCIATION |
Apropos the suggestions made at the earlier meetings the Council took necessary steps in the matter of changing the name of the Association. The change was found necessary as some members were of the opinion that in addition to the software exporters the importers should also be made members of the Association. The Chairman informed the members that out of the suggested names the following name
INDIAN COUNCIL OF IMPEX FOR FILMS & TV PROGRAMMES
The Council then considered the various alterations suggested to be made in the Memorandum & Articles of Association. Before considering the amendments the Chairman apprised the members that the alterations will require the approval of the Company Law Board and once the Company Law Board approves the alterations the Council will have to call an Extra Ordinary General Meeting of the Association to implement the alterations.
Resolution No. [01] RESOLVED THAT the name of the Association be changed from the present INDIAN FILM EXPORTERS ASSOCIATION to INDIAN COUNCIL OF IMPEX FOR FILMS & TV PROGRAMMERS and that the word Association be replaced by the word Council wherever appearing in the Memorandum and Articles of Association.
Resolution No. [02] RESOLVED THAT the word IMPORT be added after the word EXPORT wherever appearing in the Memorandum and Articles of Association.
Resolution No. [03] RESOLVED THAT the words TV PROGRAMMERS be added after the word FILMS wherever appearing in the Memorandum and Articles of Association.
Resolution No. [04] RESOLVED THAT the word IMPORTERS be added after the word EXPORTERS wherever appearing in the Memorandum and Articles of Association.
Resolution No.[05] RESOLVED THAT the words “and who has within a period of twelve months preceding the date of the application of membership exported at least two films to any country other than Aden and all Portuguese possessions in India” appearing after the word Films in Article 6 of the Articles of Association be deleted.
Resolution No. [06] RESOLVED THAT Clause 6A be inserted after Article 6 of the Articles of Association
Associate Member 6A – Any foreign individual firm or company respectively who carries on a business of import of Indian films shall be eligible to become Associate Member.
Resolution No. [07] RESOLVED THAT the entrance fees of Rs. 1,000/- be substituted by the of Rest 15,000/- and the annual subscription of Rs. 300/- be substituted by the of Rs. 2,500/- in Clause No 19 of the Articles of Association.
Resolution No. [08] RESOLVED THAT the word ‘alternate’ be added after the word ‘every’ in Article 37 of the Articles of Association.
Resolution No. [09] RESOLVED THAT Article 71 of the Articles of Association be substituted by the following Article “if the quorum is not present at the appointed time the meeting shall be adjourned for 30 minutes. If at the adjourned meeting also a quorum is not present the members present shall form the quorum and may transact the business for which the meeting was called”.
Resolution No. [10] RESOLVED THAT the words Council of Management be replaced by the word Executive Committee wherever appearing in the Articles of Association.
Resolution No. [11] RESOLVED THAT the words Motion Picture Industry be replaced by the words Motion Picture & Television Programme Industry wherever appearing in Memorandum & Articles of Association.
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