NOTICE. 4) To consider and pass with or without modification, the following Resolution as an ORDINARY RESOLUTION:

Save this PDF as:

Size: px
Start display at page:

Download "NOTICE. 4) To consider and pass with or without modification, the following Resolution as an ORDINARY RESOLUTION:"

Transcription

1 NOTICE Notice is hereby given that the Eighteenth Annual General Meeting of S.M.I.L.E. MICROFINANCE LIMITED will be held on Friday, the 23 rd August, 2013 at A.M. at Aspni Inn, No.77, Jawaharlal Nehru Road, 100 Feet Road, Vadapalani, Chennai , to transact the following business: ORDINARY BUSINESS 1) To receive, consider and adopt the Audited Profit and Loss Account for the year ended 31 st March 2013, the Balance Sheet as at that date and the Auditors and the Directors Report thereon; 2) To appoint a Director in the place of Mr. A. Tamilarason, Director, who retires by rotation and being eligible, offers himself for re-appointment; 3) To appoint Statutory Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, and to authorize the Board of Directors of the Company to fix their remuneration. M/s Victoria Mathews & Santhakumar, Chartered Accountants, Chennai, the retiring Statutory Auditors are eligible for reappointment. SPECIAL BUSINESS 4) To consider and pass with or without modification, the following Resolution as an ORDINARY RESOLVED THAT pursuant to Section 228 and other applicable provisions, if any, of the Companies Act, 1956, the Board of Directors of the Company be and are hereby authorized to appoint external Auditors, from time to time, to carry out the audits in respect of the Company s accounts at its Branches, in consultation with the Company s Statutory Auditors, on such terms and conditions and on such remuneration as may be fixed by the Board. 5) To consider and pass with or without modification, the following Resolution as an ORDINARY RESOLVED that Mr. Rajan Samuel, who was appointed as an Additional Director (in the capacity of Independent Director) of the Company under Section 260 of the Companies Act, 1956, by the Board of Directors at its meeting held on 30 th November, 2012, whose term expires at this Annual General Meeting and in respect of whom the company has received a notice under Section 257 of the Companies Act, 1956 from a member proposing his candidature for the office of Director be and is hereby appointed as a Director (in the capacity of Independent Director) of the Company liable to retire by rotation. 6) To consider and pass with or without modification, the following Resolution as an ORDINARY RESOLVED that Mr. P. Murali Srinivas, who was appointed as an Additional Director (in the capacity of Independent Director) of the Company under Section 260 of the Companies Act, 1956, by the Board of Directors at its meeting held on 7 th March, 2013, whose term expires at this Annual General Meeting and in respect of whom the company has received a notice under Section 257 of the Companies Act, 1956 from a member proposing his candidature for the office of Director be and is hereby appointed as a Director (in the capacity of Independent Director) of the Company liable to retire by rotation. 4

2 7) To consider and pass with or without modification, the following Resolution as an ORDINARY RESOLVED THAT pursuant to Sections 198, 269, 309 and Section 310 read with Schedule XIII and all other applicable provisions of the Companies Act, 1956 (including any Statutory modification(s) or reenactment thereof for the time being in force) consent of the Company be and is hereby accorded to the Board of Directors for the revision in remuneration of Mr. M. Sathiyamoorthi, Chairman & Managing Director of the Company with effect from as detailed below: Salary: Rs.1,34,000 /- p.m. Rent free accommodation: Rs.11,000 /- p.m. RESOLVED FURTHER THAT the Performance Incentive of Rs..1,50,000/- for the Financial Year to Mr. M. Sathiyamoorthi, Chairman & Managing Director of the Company be and is hereby approved. RESOLVED FURTHER THAT all other terms and conditions as approved by the Board of Directors at their meeting held on 15 th September, 2009 and confirmed by the Shareholders at their Annual General Meeting held on 10 th October, 2009 shall remain unchanged. RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any financial year, Mr. M. Sathiyamoorthi, Chairman & Managing Director shall be paid the same remuneration as stated herein above, as minimum remuneration subject to the upper limit, if any, prescribed under Schedule XIII to the Companies Act, 1956, (including any statutory modification or re-enactment thereof, for the time being in force), as may be applicable from time to time. RESOLVED FURTHER THAT in the event of any statutory amendment(s) or modification(s) or relaxation(s) by the Central Government to Schedule XIII of the Companies Act, 1956, the Board of Directors be and is hereby authorised to vary or increase the remuneration including salary, commission, perquisites, allowances, etc, within such prescribed limit of ceiling in order to give effect to such modification(s), relaxation(s) or variation(s) without any further reference to the Company in General Meeting. RESOLVED FURTHER THAT Mr. M. Sathiyamoorthi, Chairman & Managing Director and the Company Secretary of the Company be and are hereby authorized severally to file necessary forms with Registrar of Companies and to do all acts and deeds in this connection. RESOLVED FURTHER THAT the Board of Directors or a Committee thereof be and is hereby authorised to vary or modify any of the above terms & conditions including alter, vary or increase the salary, grade and other remuneration or Perquisites by whatever name called within the limits prescribed under Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 without requiring any further resolution or consent of or reference to the Members and to take all necessary steps, actions, which are incidental and consequential to give effect to the above Resolution. 8) To consider and pass with or without modification, the following Resolution as an ORDINARY RESOLVED that pursuant to Sections 198, 269, 309 and Section 310 read with Schedule XIII and all other applicable provisions of the Companies Act, 1956 (including any Statutory modification(s) or reenactment thereof for the time being in force) consent of the Company be and is hereby accorded to the Board of Directors for the revision in remuneration of Mr. A. Tamilarason, Whole-Time Director of S.M.I.L.E. MICROFINANCE LIMITED with effect from at a salary of Rs.1,00,000 /- per month. 5

3 RESOLVED FURTHER THAT the Performance Incentive of Rs.1,12,500/- for the Financial Year to Mr. A. Tamilarason, Director be and is hereby approved. RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any financial year, Mr. A. Tamilarason, Whole-time Director shall be paid the same remuneration as stated herein above, as minimum remuneration subject to the upper limit, if any, prescribed under Schedule XIII to the Companies Act, 1956, (including any statutory modification or re-enactment thereof, for the time being in force), as may be applicable from time to time. RESOLVED FURTHER THAT in the event of any statutory amendment(s) or modification(s) or relaxation(s) by the Central Government to Schedule XIII of the Companies Act, 1956, the Board of Directors of the Company be and is hereby authorised to vary or increase the remuneration including salary, commission, perquisites, allowances, etc, within such prescribed limit of ceiling in order to give effect to such modification(s), relaxation(s) or variation(s) without any further reference to the Company in General Meeting. RESOLVED FURTHER THAT Mr. M. Sathiyamoorthi, Chairman & Managing Director and the Company Secretary of the Company be and are hereby authorized severally to file necessary forms with Registrar of Companies and to do all acts and deeds in this connection. RESOLVED FURTHER THAT the Board of Directors or a Committee thereof be and is hereby authorised to vary or modify any of the above terms & conditions including alter, vary or increase the salary, grade and other remuneration or Perquisites by whatever name called within the limits prescribed under Schedule XIII and other applicable provisions, if any, of the Companies Act, 1956 without requiring any further resolution or consent of or reference to the Members and to take all necessary steps, actions, which are incidental and consequential to give effect to the above Resolution. - By order of the Board For S.M.I.L.E. MICROFINANCE LIMITED Chennai Date: 30/05/2013 Sd/- M. SATHIYAMOORTHI CHAIRMAN & MANAGING DIRECTOR NOTES: 1. The relative Explanatory Statement in respect of business under Item No. 4 to 8 of the Notice is annexed hereto. 2. A member entitled to attend and vote is entitled to appoint a proxy to attend and on poll, to vote instead of himself. Such a proxy need not be a member of the Company. Proxies in order to be effective must be received by the Company not less than 48 hours before the meeting. 3. Your Company supports Green Initiatives of the Ministry of Corporate Affairs (MCA) and proposes to send documents like Notices of General Meeting, Audited Financial Statements, Directors Report, Auditors Report and other documents / communications through electronic mode to the address(es) provided by the Shareholders. Shareholders opting to receive the communication to their ID may please furnish their ID to the Company Secretary s ID: Please note that the Annual Report will also be available on the Company s Website: for your ready reference. While sending your request for receiving the Company s communication to your ID, please mention clearly your Folio Number, Name and Number of Shares held. 6

4 4. EXPLANATORY STATEMENT PURSUANT TO SECTION 173 (2) OF THE COMPANIES ACT, 1956 SPECIAL BUSINESS Item No. 4 This is an enabling resolution to appoint External Auditors to conduct Audit of our Company s accounts at its Branches, in consultation with Statutory Auditors of the Company for the Financial Year The Board recommends passing of this Resolution. None of the Directors is concerned or interested in the proposed Resolution. Item No.5 The Board of Directors at its meeting held on 30 th November, 2012 appointed Mr. Rajan Samuel, as an Additional Director (in the capacity of Independent Director) on the Board of the Company. Mr. Rajan Samuel, qualified as a Bachelor of Commerce & Administration and holding Diploma and done Certificate Programs in Organisational Development, Microfinance and Islamic Finance is a strategic, international specialist in Microfinance and experienced in managing economic development & Microfinance programs in Asia, Africa, Eastern / Central Europe by working at senior levels for nearly 30 years and has undertaken assignments in 25 Countries. Mr. Rajan Samuel s extensive experience includes work for the, World Bank for NRF, Habitat for Humanity, Opportunity International, USA and Malaysia, USAID IRC, Tbilisi, Georgia, DANIDA, BRC, Baku, Azerbaijan and provision of services as Independent Consultant. Mr. Rajan Samuel has established 15 independent microfinance institutions in 10 Countries including Rural Banks, Cooperatives & Credit Unions and Non-Bank Finance Companies. The Board of Directors of the Company had appointed Mr. Rajan Samuel as an Additional Director of the Company (in the capacity of Independent Director) with effect from 30th November, As per the provisions of Section 260 of the Companies Act, 1956, Mr. Rajan Samuel will hold office only upto the date of the forthcoming Annual General Meeting of the Company and is eligible for appointment as Director. The Company has received notice under Section 257 of the Companies Act, 1956 from a Member of the Company along with the requisite amount, proposing appointment of Mr. Rajan Samuel as Director of the Company (in the capacity of Independent Director) liable to retire by rotation. A brief resume of Mr. Rajan Samuel including nature of his expertise has been provided above. The Board recommends the passing of this Resolution. None of the Directors, except Mr. Rajan Samuel is concerned or interested in the Resolution. Item No.6 The Board of Directors at its meeting held on 7 th March, 2013 appointed Mr. P. Murali Srinivas, as an Additional Director (in the capacity of Independent Director) on the Board of the Company. Mr. P. Murali Srinivas, qualified as a Bachelor in Physics, Master in Political Science and done his Leadership program at Harvard Business School, USA has got 20 years of rich experience in, Corporate & Development Sector viz., Microfinance; Insurance, Bottled Water and Business Process Outsourcing across many Indian States, developing Operational excellence in Organisations & Building New Markets and creating economics based business models. He is a successful Entrepreneur and was a Co-Promoter, Director and COO of Mimo Finance and Co-Founder & Director of Acer Engineers Pvt. Ltd., He has worked as a, COO in Healing Fields Foundation, GM in OSI Technologies Pvt. Ltd., etc., 7

5 The Board of Directors of the Company had appointed Mr. P. Murali Srinivas as an Additional Director of the Company (in the capacity of Independent Director) with effect from 7th March, As per the provisions of Section 260 of the Companies Act, 1956, Mr. P. Murali Srinivas will hold office only upto the date of the forthcoming Annual General Meeting of the Company and is eligible for appointment as Director. The Company has received notice under Section 257 of the Companies Act, 1956 from a Member of the Company along with the requisite amount, proposing appointment of Mr. P. Murali Srinivas as Director (in the capacity of Independent Director) of the Company liable to retire by rotation. A brief resume of Mr. P. Murali Srinivas including nature of his expertise has been provided above. The Board recommends the passing of this Resolution. None of the Directors, except Mr. P. Murali Srinivas is concerned or interested in the Resolution. Item No.7 Mr M. Sathiyamoorthi, M.A., BGL, a Retired IAS officer joined the Company on 07/02/2008 as Chief Executive Officer. Considering his vast and extensive administrative experience in the Government Service and illustrious performance in the Company, he was elevated as Director on whole-time basis to hold office as Managing Director with effect from and as CHAIRMAN and Managing Director with effect from 25/10/2011. At the general body meeting held on 22/08/2012, the Shareholders approved the revision in his remuneration at Rs.1,31,000/- (Salary Rs.1,20,000/- + Rent Free Accommodation = Rs.11,000/-) per month with effect from 1 st April 2012 which was given effect to by the Board at its Meeting held on 07/06/2012. Now, the Board, on the recommendation of Remuneration & Compensation Committee, taking in to account his efficiency in administering day-to-day affairs of, and his contributions to, the Company, at its meeting held on approved the increase in his remuneration from Rs.1,31,000/- (Salary Rs.1,20,000/- + Rent Free Accommodation Rs.11,000/-) per month to Rs.1,45,000 /- (Salary Rs.1,34,000 /- + Rent Free Accommodation Rs.11,000/-) which increase is to take effect from Further, the Board approves the Performance Incentive of Rs..1,50,000/- for the Financial Year to Mr. M. Sathiyamoorthi, Chairman & Managing Director of the Company. Mr. M. Sathiyamoorthi is not holding any shares in the Company. This may also be treated as an abstract of the terms of the contract and memorandum of interest in relation to the appointment and fixing of remuneration of Mr. M. Sathiyamoorthi pursuant to Sec 302 of the Companies Act, The Board recommends passing of the above Resolution. None of the Directors except Mr. M. Sathiyamoorthi is concerned or interested in the proposed Resolution. Item No. 8 Mr. A. Tamilarason, a post-graduate in Commerce has served in the banking industry for a long time. Based on his experience in banking sector and performance in this Company, he was appointed as a Director by the shareholders at their meeting held on 03/09/2010. Considering his illustrious service, he was considered for appointment as a whole-time director by the Board. His designation was revised as General Manager, Risk Management, Funds Mobilisation & Cost Management as per Management Circular No..2/2012 dated and his appointment as a whole time Director was approved by the shareholders at their meeting held on 22/08/2012 for a tenure of 2 years w.e.f., at a remuneration of Rs.90,000/- per month 8

6 Now, the Board, on the recommendation of Remuneration & Compensation Committee, taking in to account his contributions to the Company and valuable services rendered, at its meeting held on , increased the remuneration of Mr. A. Tamilarason from Rs.90,000/- to Rs.1,00,000/- per month which increase is to take effect from Further, the Board approved the payment of Performance Incentive of Rs.1,12,500/- for the Financial Year to Mr. A. Tamilarason, Director. Mr. A. Tamilarason is not holding any shares in the Company. This may also be treated as an abstract of the terms of the contract and memorandum of interest in relation to the appointment and fixing of remuneration of Mr. A. Tamilarason pursuant to Sec 302 of the Companies Act, The Board recommends passing of this Resolution. None of the Directors except Mr. A. Tamilarason is concerned or interested in the proposed Resolution. - By order of the Board For S.M.I.L.E. MICROFINANCE LIMITED Chennai , Date: 30/05/2013 Sd/- M. SATHIYAMOORTHI CHAIRMAN & MANAGING DIRECTOR Registered Office: 4/22, Dr. Natesan Road, Ashok Nagar, Chennai

GOODYEAR INDIA LIMITED Registered Office: Mathura Road, Ballabgarh, (Dist. Faridabad) , Haryana

GOODYEAR INDIA LIMITED Registered Office: Mathura Road, Ballabgarh, (Dist. Faridabad) , Haryana GOODYEAR INDIA LIMITED Registered Office: Mathura Road, Ballabgarh, (Dist. Faridabad) 121004, Haryana NOTICE st NOTICE is hereby given that the 51 ANNUAL GENERAL MEETING of the Members of GOODYEAR INDIA

More information

Notice of Annual General Meeting

Notice of Annual General Meeting Notice of Annual General Meeting Notice is hereby given that the Twentieth Annual General Meeting of the Members of MphasiS Limited will be held at 10:00 am on Thursday, the 1 March 2012, at Taj Gateway

More information

NOTICE SPECIAL BUSINESS: ORDINARY BUSINESS: TO ALL THE MEMBERS OF OF GODAWARI POWER AND ISPAT LIMITED

NOTICE SPECIAL BUSINESS: ORDINARY BUSINESS: TO ALL THE MEMBERS OF OF GODAWARI POWER AND ISPAT LIMITED TO ALL THE MEMBERS OF OF GODAWARI POWER AND ISPAT LIMITED NOTICE SPECIAL BUSINESS: NOTICE is hereby given that the Eleventh Annual General Meeting of the Members of GODAWARI POWER AND ISPAT LIMITED will

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING SHARP CHUCKS AND MACHINES PRIVATE LIMITED Regd. off: A-12, INDUSTRIAL DEVELOPMENT COLONY, JALANDHAR CIN: U27106PB1994PTC014701 Ph.0181-2611763, 2610341 Website:www.sharpchucks.com,Email: info@sharpchucks.com

More information

SHRIRAM AUTOMALL (INDIA) LIMITED

SHRIRAM AUTOMALL (INDIA) LIMITED SHRIRAM AUTOMALL (INDIA) LIMITED FIRST ANNUAL REPORT 2009-2010 BOARD OF DIRECTORS Mr. Raymond Rebello Mr. C.V.T Chari Ms. Reena Mehra Chairman Director Director AUDITORS M/s G. D. Apte & Co. Chartered

More information

2. To elect a Director in place of Mr. Amar Patnaik, who retires by rotation and being eligible, offers himself for re-appointment.

2. To elect a Director in place of Mr. Amar Patnaik, who retires by rotation and being eligible, offers himself for re-appointment. TM Harbour Services Private Limited Regd. Office: Tata Centre, 14 th floor 43, Jawaharlal Nehru Road, Kolkata 700 071. Phone No: 033 6633 9108; Fax No: 033 2288 6342 CIN: U61100WB2009FTC138168 Website:

More information

Annual Report

Annual Report Notice is hereby given that the 33 rd Annual General Meeting of Members of Vascon Engineers Limited will be held at MonarcQ Hall, Royal Orchid Hotels, Opp. Cerebrum IT Park, Kalyaninagar, Pune 411 014,

More information

GOODYEAR INDIA LIMITED Regd. Office: Mathura Road, Ballabgarh, (Dist. Faridabad) , Haryana

GOODYEAR INDIA LIMITED Regd. Office: Mathura Road, Ballabgarh, (Dist. Faridabad) , Haryana GOODYEAR INDIA LIMITED Regd. Office: Mathura Road, Ballabgarh, (Dist. Faridabad) - 121 004, Haryana NOTICE NOTICE is hereby given that the Fiftieth ANNUAL GENERAL MEETING of the Shareholders of GOODYEAR

More information

NOTICE. (1) To approve re-appointment and remuneration of Mr. RCM Reddy as Managing Director of the Company

NOTICE. (1) To approve re-appointment and remuneration of Mr. RCM Reddy as Managing Director of the Company IL&FS Education & Technology Services Limited Registered office: The IL&FS Financial Centre, 3rd Floor, Quadrant C, Plot C-22, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai, 400 051 Corporate Identification

More information

GOODYEAR INDIA LIMITED

GOODYEAR INDIA LIMITED GOODYEAR INDIA LIMITED Registered Office: Mathura Road, Ballabgarh, (Dist. Faridabad) 121004, Haryana, India NOTICE NOTICE is hereby given that the 53rd ANNUAL GENERAL MEETING of the Members of GOODYEAR

More information

Subex Limited NOTICE OF ANNUAL GENERAL MEETING

Subex Limited NOTICE OF ANNUAL GENERAL MEETING Subex Limited Registered Office: RMZ Ecoworld, Outer Ring Road, Devarabisanahalli, Bangalore - 560037 Tel: +91 80 6659 8700 Fax: +91 80 6696 3333 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given

More information

SIMPLEX PROJECTS LIMITED Regd. off. :12/1,Nellie Sengupta Sarani, Kolkata

SIMPLEX PROJECTS LIMITED Regd. off. :12/1,Nellie Sengupta Sarani, Kolkata SIMPLEX PROJECTS LIMITED Regd. off. :12/1,Nellie Sengupta Sarani, Kolkata 700087 NOTICE Notice is hereby given that the Nineteenth Annual General Meeting of Members of the SIMPLEX PROJECTS LIMITED will

More information

Gillette India Limited NOTICE. five years with effect from January 29, 2007 on such terms and conditions as the Board may consider appropriate.

Gillette India Limited NOTICE. five years with effect from January 29, 2007 on such terms and conditions as the Board may consider appropriate. NOTICE NOTICE is hereby given that the Twenty-third Annual General Meeting of the members of the Company will be held on Thursday, October 25, 2007, at 11.00 a.m. at SPA- 65A, Bhiwadi Industrial Area,

More information

PATELS AIRTEMP (INDIA) LIMITED

PATELS AIRTEMP (INDIA) LIMITED PATELS AIRTEMP (INDIA) LIMITED PATELS AIRTEMP (INDIA) LIMITED EIGHTEENTH ANNUAL REPORT 2009-2010 BOARD OF : Shri Narayanbhai G. Patel : Chairman & Managing Director DIRECTORS Shri Devidas C. Narumalani

More information

Notice of Annual General Meeting

Notice of Annual General Meeting Notice of Annual General Meeting Aurobindo Pharma Limited CIN - L24239TG1986PLC015190 Registered Office: Plot No.2, Maitri Vihar, Ameerpet, Hyderabad - 500 038 Phone : +91 40 2373 6370 Fax : +91 40 2374

More information

3. To appoint a Director in place of Mr. Pradip P. Shah who retires by rotation and being eligible offers himself for re-appointment.

3. To appoint a Director in place of Mr. Pradip P. Shah who retires by rotation and being eligible offers himself for re-appointment. NOTICE NOTICE is hereby given that the SIXTY EIGHTH ANNUAL GENERAL MEETING OF BASF INDIA LIMITED will be held at Yashwantrao Chavan Pratishthan Auditorium, Y. B. Chavan Centre, General Jagannath Bhosale

More information

NOTICE ORDINARY BUSINESS

NOTICE ORDINARY BUSINESS NOTICE Notice is hereby given that the 18 th Annual General Meeting of NU TEK INDIA LIMITED will be held at Air Force Auditorium, Subrato Park, New Delhi -110010 on Thursday, the 30 th day of June, 2011

More information

5. Appointment of Mr. Viney Kumar as Director, liable to retire by rotation and also as a Whole-time Director

5. Appointment of Mr. Viney Kumar as Director, liable to retire by rotation and also as a Whole-time Director Notice is hereby given that Thirteenth Annual General Meeting of the Members of Gold Plus Glass Industry Limited will be held on Friday, 31 st August, 2018 at 11:30 a.m. at 4 th Floor, Kings Mall, Sector

More information

PEARL Polymers Limited

PEARL Polymers Limited NOTICE TO MEMBERS NOTICE is hereby given at e Forty Six Annual General Meeting ( AGM ) of e Members of Pearl Polymers Limited (CIN:L25209DL1971PLC005535) will be held on Friday, 29 day of September 2017,

More information

NOTICE. NOTICE is hereby given that the Second Annual General Meeting of the members of KIRLOSKAR BROTHERS nd

NOTICE. NOTICE is hereby given that the Second Annual General Meeting of the members of KIRLOSKAR BROTHERS nd KIRLOSKAR BROTHERS INVESTMENTS LIMITED NOTICE NOTICE is hereby given that the Seco Annual General Meeting of the members of KIRLOSKAR BROTHERS INVESTMENTS LIMITED will be held on Friday, the 22 day of

More information

ZANDU REALTY LIMITED

ZANDU REALTY LIMITED ZANDU REALTY LIMITED NOTICE NOTICE is hereby given that the 92 nd Annual General Meeting of Zandu Realty Limited will be held on Saturday, 24 th September, 2011 at 2.30 P.M. at the registered office of

More information

NOTICE ORDINARY BUSINESS:

NOTICE ORDINARY BUSINESS: NOTICE Notice is hereby given that the 34 th Annual General Meeting of the Members of Premium Transmission Limited will be held at the registered office of the Company situated at Premium House, Mumbai

More information

ORDINARY BUSINESS Adoption of Annual Accounts Payment of Final Dividend Re-appointment of Mr. Karan Thapar as a Director

ORDINARY BUSINESS Adoption of Annual Accounts Payment of Final Dividend Re-appointment of Mr. Karan Thapar as a Director Notice NOTICE is hereby given that the Ninety - Third Annual General Meeting of GREAVES COTTON LIMITED will be held on Monday, July 30, 2012, at 3.30 P.M. at Hall of Culture, Ground floor, Nehru Centre,

More information

Bharti Airtel Annual Report

Bharti Airtel Annual Report Bharti Airtel Annual Report 2009-10 Notice is hereby given that the fifteenth annual general meeting of the members of Bharti Airtel Limited, will be held on Wednesday, September 01, 2010 at 03.30 P.M.

More information

NOTICE Seventy-Fifth Annual General Meeting Y.B. Chavan Auditorium, General Jagannath Bhosle Marg (Next to Sachivalaya Gymkhana), Mumbai

NOTICE Seventy-Fifth Annual General Meeting Y.B. Chavan Auditorium, General Jagannath Bhosle Marg (Next to Sachivalaya Gymkhana), Mumbai NOTICE NOTICE is hereby given that the Seventy-Fifth Annual General Meeting of Godfrey Phillips India Limited will be held at Y.B. Chavan Auditorium, General Jagannath Bhosle Marg (Next to Sachivalaya

More information

TEAMLEASE SERVICES LIMITED

TEAMLEASE SERVICES LIMITED Annual Report 2017-18 TEAMLEASE SERVICES LIMITED CIN: L74140KA2000PLC118395 6 th Floor, BMTC Commercial Complex, 80 Ft Road, Koramangala, Bangalore, Karnataka - 560095, India, Tel: 91 80 33002345 Fax:

More information

NOTICE. 7. To authorise the Board of Directors to fix the remuneration of joint statutory auditors of the Company for the years onwards.

NOTICE. 7. To authorise the Board of Directors to fix the remuneration of joint statutory auditors of the Company for the years onwards. BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED (CIN: U66010PN2001PLC015329) Registered office: Bajaj Allianz House, Airport Road, Yerawada, Pune-411 006 Website: www.bajajallianz.com Email ID: customercare@bajajallianz.co.in

More information

ANNUAL GENERAL MEETING

ANNUAL GENERAL MEETING NOTICE Notice is hereby given that the 2nd ANNUAL GENERAL MEETING of the members of the Bandhan Bank Limited (herein after referred to as 'the Bank') will be held on Monday, June 20, 2016 at 11:30 A.M.

More information

ALSTOM T&D India Limited Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi

ALSTOM T&D India Limited Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi-110 020 Notice of Annual General Meeting NOTICE is hereby given that the Fifty-seventh Annual General Meeting of the Members

More information

NOTICE. Gammon Infrastructure Projects Limited Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai

NOTICE. Gammon Infrastructure Projects Limited Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai Gammon Projects Limited Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 NOTICE Notice is hereby given that the Tenth Annual General Meeting of the members of Gammon Projects Limited will

More information

58 th Annual Report Notice of Annual General Meeting

58 th Annual Report Notice of Annual General Meeting HINDUSTAN PETROLEUM CORPORATION LIMITED (A Government of India Enterprise) REGISTERED OFFICE : 17 JAMSHEDJI TATA ROAD, MUMBAI 400 020 NOTICE NOTICE is hereby given that the 58 th ANNUAL GENERAL MEETING

More information

244, BASTI GUZAN, NEAR BABRIK CHOWK, JALANDHAR (PUNJAB)

244, BASTI GUZAN, NEAR BABRIK CHOWK, JALANDHAR (PUNJAB) BOARD OF DIRECTORS DEVINDER KUMAR JAIN CHAIRMAN CUM MANAGING DIRECTOR NARINDER KUMAR JAIN MANAGING DIRECTOR DARSHAN KUMAR JAIN WHOLE TIME DIRECTOR PANKAJ JAIN WHOLE TIME DIRECTOR MANISH JAIN WHOLE TIME

More information

RESOLVED FURTHER THAT

RESOLVED FURTHER THAT NOTICE SHORTER NOTICE is hereby given that the Extra-Ordinary General Meeting ( EGM ) (No. 03/F.Y. 2016-17) of Bengal Aerotropolis Projects Limited ( Company ) will be held at 5, Gorky Terrace, 1 st floor,

More information

Revenue Progression. Quarterly Revenue (INR/CR)

Revenue Progression. Quarterly Revenue (INR/CR) 9 th Annual Report 2007-2008 Financial Highlights : Consolidated Financial Performance Rupees in Lakhs Particulars 2007-08 2006-07 Growth Revenue from Operations 27728.63 7807.61 255% Other Income 14.15

More information

1. To consider and if thought fit to pass with or without modification(s), the following resolution as an Ordinary Resolution :

1. To consider and if thought fit to pass with or without modification(s), the following resolution as an Ordinary Resolution : Notice Notice is hereby given that the Extraordinary General Meeting (EGM) of NSDL e-governance Infrastructure Limited will be held on Monday, December 4, 2017 at 10.00 a.m at the Registered Office of

More information

MRF LIMITED, Regd. Office: New No. 114, (Old No. 124) Greams Road, Chennai

MRF LIMITED, Regd. Office: New No. 114, (Old No. 124) Greams Road, Chennai MRF LIMITED, Regd. Office: New No. 114, (Old No. 124) Greams Road, Chennai 600 006 NOTICE NOTICE is hereby given that the Fifty First Annual General Meeting of the Shareholders of MRF Limited will be held

More information

Notice of annual general meeting

Notice of annual general meeting Notice of annual general meeting Notice is hereby given that the seventeenth annual general meeting of the shareholders of Bharti Airtel Limited will be held on Thursday, September 6, 2012 at 03.30 p.m.

More information

Sequent Scientific Limited CIN : L99999MH1985PLC036685

Sequent Scientific Limited CIN : L99999MH1985PLC036685 Notice Sequent Scientific Limited CIN : L99999MH1985PLC036685 Regd. Office: 301, 3rd Floor, Dosti Pinnacle, Plot No. E7, Road No. 22, Wagle Industrial Estate, Thane (W) - 400 604, Maharashtra Tel No: +91

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT NINTH ANNUAL GENERAL MEETING OF THE MEMBERS OF NAAPTOL ONLINE SHOPPING PRIVATE LIMITED WILL BE HELD ON THURSDAY 28 th SEPTEMBER, 2017 AT 10.00

More information

NOTICE TO THE SHAREHOLDERS

NOTICE TO THE SHAREHOLDERS COCHIN MINERALS AND RUTILE LIMITED 1 NOTICE TO THE SHAREHOLDERS Notice is hereby given that the 27 th Annual General Meeting of the shareholders of Cochin Minerals and Rutile Limited will be held on Thursday,

More information

VALECHA ENGINEERING LIMITED

VALECHA ENGINEERING LIMITED Board of Directors V. P. Valecha Chairman J. K. Valecha Managing Director R. H. Valecha Whole-time Director D. H. Valecha Whole-time Director U. H. Valecha Whole-time Director A. B. Gogate Whole-time Director

More information

Jharkhand Road Projects Implementation Company Limited

Jharkhand Road Projects Implementation Company Limited Jharkhand Road Projects Implementation Company Limited MILESTONES ACHIEVED: Ranchi Ring Road Ranchi Patratu Dam Road Adityapur Kandra Road 1 Patratu Dam Ramgarh Road Chaibasa Chowka Road Kandra 2 CORPORATE

More information

TAKE SOLUTIONS LIMITED Regd. Office: 8 B, Adyar Club Gate Road, Chennai

TAKE SOLUTIONS LIMITED Regd. Office: 8 B, Adyar Club Gate Road, Chennai TAKE SOLUTIONS LIMITED NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS NOTICE is hereby given that the Eleventh Annual General Meeting of the Company will be held on Friday, the 7th September

More information

Registered Office: 47/81, Hatia Bazar, Kanpur Works & Corporate Office: Yash Nagar, Faizabad

Registered Office: 47/81, Hatia Bazar, Kanpur Works & Corporate Office: Yash Nagar, Faizabad Registered Office: 47/81, Hatia Bazar, Kanpur 208 001 Works & Corporate Office: Yash Nagar, Faizabad 224 135 Notice is hereby given that an Extra-Ordinary General Meeting of the Members of Yash Papers

More information

NOTICE. Special Business: Ordinary Business: 1. To consider and adopt:

NOTICE. Special Business: Ordinary Business: 1. To consider and adopt: NOTICE Notice is hereby given that the Eleventh Annual General Meeting of the Members of YES BANK Limited (the Bank ) will be held on Saturday, June 6, 2015 at 11.00 A. M., at Hall of Culture, Ground Floor,

More information

NOTICE IS HEREBY GIVEN THAT

NOTICE IS HEREBY GIVEN THAT NOTICE NOTICE IS HEREBY GIVEN THAT 01 st EXTRA ORDINARY GENERAL MEETING OF 2015-16 OF MEMBERS OF INTEX TECHNOLOGIES (INDIA) LIMITED WILL BE HELD ON TUESDAY, THE 18 TH DAY OF AUGUST, 2015 COMMENCED AT 11:30

More information

KWALITY DAIRY (INDIA) LIMITED

KWALITY DAIRY (INDIA) LIMITED KWALITY DAIRY (INDIA) LIMITED Corporate office: F-82, Shivaji Place, Rajouri Garden, New Delhi- 110027 Board: 47006500 ( IOOLines) Fax: 47006565 Website: www.kdil.in E-mail :info@kdil.in To The Members,

More information

VIBROS ORGANICS LIMITED ANNUAL REPORT: PDF processed with CutePDF evaluation edition

VIBROS ORGANICS LIMITED ANNUAL REPORT: PDF processed with CutePDF evaluation edition VIBROS ORGANICS LIMITED ANNUAL REPORT: 2012-2013 1 PDF processed with CutePDF evaluation edition www.cutepdf.com VIBROS ORGANICS LIMITED Company Information Board of Directors Mr. Naveen Kohli Mr. Anil

More information

NEW DELHI TELEVISION LIMITED

NEW DELHI TELEVISION LIMITED NEW DELHI TELEVISION LIMITED NOTICE NOTICE IS HEREBY GIVEN THAT THE 22ND ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF NEW DELHI TELEVISION LIMITED WILL BE HELD ON WEDNESDAY, AUGUST 4, 2010 AT 3.30 P.M.

More information

LIST OF CONTENTS. Sl. No. Contents Page No. 1 MD & CEO Message 1. 2 Corporate Information 2. 3 Board s Report 3

LIST OF CONTENTS. Sl. No. Contents Page No. 1 MD & CEO Message 1. 2 Corporate Information 2. 3 Board s Report 3 LIST OF CONTENTS Sl. No. Contents Page No. 1 MD & CEO Message 1 2 Corporate Information 2 3 Board s Report 3 3.1 Annexure-1 to Board s Report - Management s Discussion and Analysis 12 3.2 Annexure-2 to

More information

GAMMON INFRASTRUCTURE PROJECTS LIMITED

GAMMON INFRASTRUCTURE PROJECTS LIMITED GAMMON INFRASTRUCTURE PROJECTS LIMITED Registered Office: Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 Notice is hereby given that the Eleventh Annual General Meeting of the members of

More information

Notice SPECIAL BUSINESS:

Notice SPECIAL BUSINESS: Notice McDOWELL HOLDINGS LIMITED CIN: L05190KA2004PLC033485 Registered Office: UB Tower, Level-12, UB City, 24, Vittal Mallya Road, Bengaluru 560 001 E-mail: mhlinvestor@ubmail.com Website: www.mcdowellholdings.co.in

More information

NOTICE OF 8 ANNUAL GENERAL MEETING

NOTICE OF 8 ANNUAL GENERAL MEETING NOTICE OF 8 ANNUAL GENERAL MEETING NOTICE OF 8 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 8TH ANNUAL GENERAL MEETING OF THE MEMBERS OF GLOBE INTERNATIONAL CARRIERS LIMITED, (FORMERLY KNOWN

More information

Agenda. 5. To consider and if thought fit, to pass with or without modification (s), the following resolution as an ordinary resolution:

Agenda. 5. To consider and if thought fit, to pass with or without modification (s), the following resolution as an ordinary resolution: YOKOGAWA INDIA LIMITED CIN: U74210KA1987FLC008304 Regd. Off.: 96, Electronic City Complex, Hosur Road, Bangalore 560100 Tel: 080 41586000 / Fax: 080 28521442 Website: www.yokogowa.com / E-mail: srinivasa.bs@in.yokogawa.com

More information

Registered office: 19-A Dhuleshwar Garden, Ajmer Road, Jaipur , Rajasthan Website:

Registered office: 19-A Dhuleshwar Garden, Ajmer Road, Jaipur , Rajasthan Website: Au FINANCIERS (INDIA) LIMITED Registered office: 19-A Dhuleshwar Garden, Ajmer Road, Jaipur-302001, Rajasthan Website: www.aufin.inemail:manmohan.parnami@aufin.in NOTICE OF THE EXTRA ORDINARY GENERAL MEETING

More information

Glory Polyfilms Limited. 14th Annual Report

Glory Polyfilms Limited. 14th Annual Report Glory Polyfilms Limited 14th Annual Report 2010-11 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Prakash N. Kela Mr. Yogesh P. Kela Mr. Umesh P. Kela Mr. Deviprasad Taparia Mr. Navin C. Choksi Mr. Vilas

More information

Wipro Enterprises (P) Limited

Wipro Enterprises (P) Limited Wipro Enterprises (P) Limited Registered Office: C Block, CCLG Division, Doddakannelli, Sarjapur Road, Bangalore 560035, Telephone: +91-80-2844-0011, Fax: +91-80-2844-0054, CIN No. U15141KA2010PTC054808,

More information

Notice. Biocon Limited AGM Notice

Notice. Biocon Limited AGM Notice Notice NOTICE IS HEREBY GIVEN THAT THE THIRTY EIGHTH ANNUAL GENERAL MEETING OF THE MEMBERS OF BIOCON LIMITED WILL BE HELD ON THURSDAY, JUNE 30, 2016, AT 4:00 P.M. AT THE TYLER JACK S AUDITORIUM, BIOCON

More information

NOTICE. 1. To consider, and if thought fit, pass with or without modification(s), the following resolution as a Special Resolution:

NOTICE. 1. To consider, and if thought fit, pass with or without modification(s), the following resolution as a Special Resolution: 1 ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED (CIN: CIN U67200MH2000PLC129408) Registered Office: ICICI Lombard House, 414, Veer Savarkar Marg, Near Siddhivinayak Temple, Prabhadevi, Mumbai-400 025

More information

Notice is hereby given that the Eighty First Annual General Meeting (AGM) of The Federal Bank Limited will be held as shown below:

Notice is hereby given that the Eighty First Annual General Meeting (AGM) of The Federal Bank Limited will be held as shown below: 1 THE FEDERAL BANK LIMITED REGD. OFFICE : Aluva 683 101 NOTICE TO SHAREHOLDERS Notice is hereby given that the Eighty First Annual General Meeting (AGM) of The Federal Bank Limited will be held as shown

More information

CORPORATE INFORMATION

CORPORATE INFORMATION JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED 443/A, Road No. 5, Ashok Nagar, Ranchi 834 002 Telephone +91 651 2247410 Facsimile +91 651 2240952 CORPORATE INFORMATION Board of Directors: (As on

More information

5. To appoint a Director in the place of Mr. Andrew Robb, who retires by rotation and is eligible for re-appointment.

5. To appoint a Director in the place of Mr. Andrew Robb, who retires by rotation and is eligible for re-appointment. Notice THE HUNDRED AND FIFTH ANNUAL GENERAL MEETING OF TATA STEEL LIMITED will be held at the Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai-400 020, on Tuesday, the 14th August, 2012,

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING NOTICE NOTICE OF ANNUAL GENERAL MEETING Notice, be and is hereby given that 35 th Annual General Meeting of the Members of GP Petroleums Limited will be held on Friday the 21 st September, 2018 at 3.30

More information

NOTICE OF EXTRA ORDINARY GENERAL MEETING

NOTICE OF EXTRA ORDINARY GENERAL MEETING NOTICE OF EXTRA ORDINARY GENERAL MEETING Notice is hereby given that an Extra ordinary General Meeting of the shareholders of will be held on Friday, the 19 th day of May, 2017 at Asset No. 6, Aerocity

More information

FAUJI CEMENT COMPANY LIMITED NOTICE OF 24 TH ANNUAL GENERAL MEETING

FAUJI CEMENT COMPANY LIMITED NOTICE OF 24 TH ANNUAL GENERAL MEETING 1 NOTICE OF 24 TH ANNUAL GENERAL MEETING Notice is hereby given that 24th Annual General Meeting of the shareholders of Fauji Cement Company Limited (FCCL) will be held at Hotel Pearl Continental The Mall,

More information

NOTICE. SPECIAL BUSINESS 5. To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution:

NOTICE. SPECIAL BUSINESS 5. To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: NOTICE Notice is hereby given that the Twelfth Annual General Meeting of the Members of YES BANK LIMITED (the Bank ) will be held on Tuesday, June 07, 2016 at 11.00 A. M., at Hall of Culture, Ground Floor,

More information

NOTICE. of the Central Government, if any required, the consent of the members of the company be and is hereby accorded to the reappointment

NOTICE. of the Central Government, if any required, the consent of the members of the company be and is hereby accorded to the reappointment NOTICE NOTICE is hereby given that the 27th Annual General Meeting of the members of Golkunda Diamonds & Jewellery Limited, will be held at Suncity Residency Hotel, Eden- Hall, 16th Road, Maheshwari Nagar,

More information

NOTICE. To consider and if thought fit, to pass the following resolution with or without modification as an Ordinary Resolution.

NOTICE. To consider and if thought fit, to pass the following resolution with or without modification as an Ordinary Resolution. NOTICE Notice is hereby given that the Tenth Annual General Meeting of the Members of Janalakshmi Financial Services Limited will be held on Thursday, 30 th day of June 2016 at 11.00 a.m at the Registered

More information

ADITYA BIRLA HOUSING FINANCE LIMITED

ADITYA BIRLA HOUSING FINANCE LIMITED ADITYA BIRLA HOUSING FINANCE LIMITED [CIN: U65922GJ2009PLC083779] Regd. Office: Indian Rayon Compound, Veraval, Gujarat 362266. Tel : 91-22-43567000 Fax: 91-22 43567266 Website: www.adityabirlahomeloans.com

More information

ALSTOM T&D India Limited Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi Notice

ALSTOM T&D India Limited Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi Notice Registered Office: A-18, First Floor, Okhla Industrial Area, Phase II, New Delhi 110 020 Notice NOTICE is hereby given that the Extra-ordinary General Meeting of the members of will be held on Thursday,

More information

NOTICE. 3. To appoint Director in place of Mr. Dipak Poddar (DIN: ), who retires by rotation in

NOTICE. 3. To appoint Director in place of Mr. Dipak Poddar (DIN: ), who retires by rotation in BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED Registered Office: GE Plaza, Air Port Road, Yerawada, Pune-411 006 (CIN: U66010PN2000PLC015329; customercare@bajajallianz.co.in; www.bajajallianz.com) NOTICE

More information

CHINESE ESTATES HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 127)

CHINESE ESTATES HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 127) THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer

More information

14 TH ANNUAL REPORT

14 TH ANNUAL REPORT NOTICE NOTICE is hereby given that the Fourteenth Annual General Meeting of the Members of M/s. Indo Us Bio Tech Limited will be held at Registered Office of the Company situated at 309, Shanti Mall, Satadhar

More information

NOTICE. To consider and, if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution:

NOTICE. To consider and, if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution: NOTICE To all the Members of the Company Notice is hereby given that the 28 th Extra Ordinary General Meeting (EGM) of the Members of the [Formerly, Magma Housing Finance (A Public Company with Unlimited

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 11 TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SHREE SHUBHAM LOGISTICS LIMITED WILL BE HELD ON THURSDAY, 10 TH AUGUST, 2017 AT 4:30 PM AT

More information

18th ANNUAL REPORT

18th ANNUAL REPORT 18th ANNUAL REPORT 2012-2013 REGISTERED & CORPORATE OFFICE No. 4, Dr. NATESAN ROAD, ASHOK NAGAR, CHENNAI 600 083 TAMILNADU, INDIA. Tel: 044 2371 8588, 044 42318049 Fax: 044 2371 8589 Website: www.smileltd.in

More information

BELLA CASA FASHION & RETAIL LIMITED ANNUAL REPORT INDEX. Corporate Information 2. Chairman Message 3. Financial Highlights 4

BELLA CASA FASHION & RETAIL LIMITED ANNUAL REPORT INDEX. Corporate Information 2. Chairman Message 3. Financial Highlights 4 INDEX CONTENTS PAGE NO Corporate Information 2 Chairman Message 3 Financial Highlights 4 Notice of the Annual General Meeting 5 Director s Report 19 Annexure to Board Report 26 Corporate Governance 46

More information

NOTICE OF THE ANNUAL GENERAL MEETING

NOTICE OF THE ANNUAL GENERAL MEETING NOTICE OF THE ANNUAL GENERAL MEETING NOTICE is hereby given that the Fifteenth Annual General Meeting of Kotak Mahindra Old Mutual Life Insurance Limited will be held on Tuesday, August 25, 2015 at 4 th

More information

NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING OF THE SHAREHOLDERS

NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING OF THE SHAREHOLDERS NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING OF THE SHAREHOLDERS NOTICE is hereby given that the Extra-Ordinary General Meeting of the shareholders of Sundaram Asset Management Company Limited will be

More information

NOTICE. 1. To approve for creation of charge on properties of the Company and in this regard to

NOTICE. 1. To approve for creation of charge on properties of the Company and in this regard to NOTICE Notice is hereby given that an Extra Ordinary General Meeting of the members of Intex Technologies (India) Limited will be held on Monday, the 02 nd day of March, 2015 at 11:30 A.M. at the registered

More information

April 10, Very truly yours, N. R. Narayana Murthy Chairman and Chief Mentor. Encl.

April 10, Very truly yours, N. R. Narayana Murthy Chairman and Chief Mentor. Encl. Infosys Technologies Limited Electronics City, Hosur Road Bangalore 561 229, India. Tel. : 91-80-852 0261 Fax : 91-80-852 0362 April 10, 2002 Dear member, You are cordially invited to attend the twenty-first

More information

9 th Floor Antriksh Bhawan, 22 K G Marg, New Delhi CIN: U65922DL1988PLC N O T I C E

9 th Floor Antriksh Bhawan, 22 K G Marg, New Delhi CIN: U65922DL1988PLC N O T I C E 9 th Floor Antriksh Bhawan, 22 K G Marg, New Delhi-110001 CIN: U65922DL1988PLC033856 N O T I C E Notice is hereby given that the 27 th Annual General Meeting of the Company will be held on Wednesday, 26

More information

Vinyl Chemicals (India) Ltd. N O T I C E

Vinyl Chemicals (India) Ltd. N O T I C E N O T I C E Notice is hereby given that the THIRTY FIRST ANNUAL GENERAL MEETING of the members of the Company will be held on Wednesday, the 30 th August, 2017 at 11.00 a.m. at Kamalnayan Bajaj Hall, Bajaj

More information

PUNJ LLOYD LIMITED CIN

PUNJ LLOYD LIMITED CIN PUNJ LLOYD LIMITED CIN : L74899DL1988PLC033314 Regd. Office: Punj Lloyd House, 17-18, Nehru Place, New Delhi 110 019 Website: www.punjlloyd.com Email: info@punjlloyd.com Tel: +91 124 262 0123 Fax: +91

More information

FIRST ANNUAL REPORT. IP INDIA FOUNDATION (A wholly owned subsidiary of International Paper APPM Limited)

FIRST ANNUAL REPORT. IP INDIA FOUNDATION (A wholly owned subsidiary of International Paper APPM Limited) FIRST ANNUAL REPORT OF IP INDIA FOUNDATION (A wholly owned subsidiary of International Paper APPM Limited) 2013-14 IP India Foundation Annual Report 2014 / 1 IP INDIA FOUNDATION (A wholly owned subsidiary

More information

M/S. NINE PARADISE ERECTORS PVT. LTD.

M/S. NINE PARADISE ERECTORS PVT. LTD. M/S. NINE PARADISE ERECTORS PVT. LTD. ANNUAL AUDITED ACCOUNTS FOR THE YEAR ENDED 31 st MARCH, 2012 MEHTA CHOKSHI & SHAH Chartered Accountants 229, Bokadia Mansion, Princess Street, Mumbai 400 002, Tel

More information

VICEROY CHENNAI HOTELS & RESORTS PRIVATE LIMITED ANNUAL REPORT 2011 VICEROY CHENNAI HOTELS & RESORTS PRIVATE LIMITED

VICEROY CHENNAI HOTELS & RESORTS PRIVATE LIMITED ANNUAL REPORT 2011 VICEROY CHENNAI HOTELS & RESORTS PRIVATE LIMITED VICEROY CHENNAI HOTELS & RESORTS PRIVATE LIMITED Annual Report 2010-2011 CORPORATE INFORMATION BOARD OF DIRECTORS: Mr. P. Prabhakar Reddy Mr. K. Narasimha Rao - Director - Director AUDITORS: M/s. P. Murali

More information

MR. NAVAL CHOUDHARY INDEPENDENT DIRECTOR PROFILE :

MR. NAVAL CHOUDHARY INDEPENDENT DIRECTOR PROFILE : MR. NAVAL CHOUDHARY INDEPENDENT DIRECTOR PROFILE : Mr. Naval Choudhary holds a B.E (Mechanical) degree from University of Rajasthan (1968) and Master in Business Administration from Indian Institute of

More information

Accel Frontline Limited, 75, Nelson Manickam Road, Aminjikarai, Chennai (CIN:L30006TN1995PLC031736)

Accel Frontline Limited, 75, Nelson Manickam Road, Aminjikarai, Chennai (CIN:L30006TN1995PLC031736) NOTICE is hereby given that the Nineteenth Annual General Meeting of the members of Accel Frontline Limited will be held on Thursday the, 11th of September 2014 at Narada Gana Sabha Trust, Mini Hall, 314,T.T.K

More information

NOTICE SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

NOTICE SOUTHERN MAGNESIUM AND CHEMICALS LIMITED NOTICE Notice is hereby given that the 30 th Annual General Meeting of the Members of Southern Magnesium and Chemicals Limited will be held on Thursday, the 25 th August, 2016 at 11.30 A.M at Hotel I.

More information

CIN- U60222DL1986PLC026342

CIN- U60222DL1986PLC026342 Darcl Logistics Limited Regd. Office: - M-2, Himland House, Karampura Commercial Complex, New Delhi-110 015 Email- cs@darcl.com, Website- www.darcl.com Phone No. - 011-25920610, Fax No.- 011-25920618 CIN-

More information

To declare dividend of Rs. 1 per Equity Share of Rs. 10/- each for the Financial Year

To declare dividend of Rs. 1 per Equity Share of Rs. 10/- each for the Financial Year BHARAT HOTELS LIMITED (CIN: U74899DL1981PLC011274) Regd. Office: Barakhamba Lane, New Delhi 110 001 Tel.: 91 11 44447777, Fax: 91 11 44441234, Email: corporate@thelalit.com. Website: www.thelalit.com NOTICE

More information

MR. ATUL S. DAYAL INDEPENDENT DIRECTOR PROFILE :

MR. ATUL S. DAYAL INDEPENDENT DIRECTOR PROFILE : MR. ATUL S. DAYAL INDEPENDENT DIRECTOR PROFILE : Mr. Atul Dayal is a Non-Executive Independent Director of the Company. He joined the Board of Directors of the Company in September 1999. Mr. Dayal is a

More information

NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE SHAREHOLDERS

NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE SHAREHOLDERS Au FINANCIERS (INDIA) LIMITED () Registered office: 19-A Dhuleshwar Garden, Ajmer Road, Jaipur-302001, Rajasthan Website: www.aufin.in Email: manmohan.parnami@aufin.in NOTICE OF THE EXTRA ORDINARY GENERAL

More information

NOTICE TO SHAREHOLDERS

NOTICE TO SHAREHOLDERS NOTICE TO SHAREHOLDERS NOTICE is hereby given that the Twenty Fourth Annual General Meeting of the Company will be held on Wednesday the 28 th September 2016 at 9.30 a.m. at 2nd Floor, Robert V Chandran

More information

NOTICE. To appoint a Director in place of Mr. P.H. Ravikumar, who retires by rotation and, being eligible, seeks re-appointment.

NOTICE. To appoint a Director in place of Mr. P.H. Ravikumar, who retires by rotation and, being eligible, seeks re-appointment. SKS Microfinance Limited Registered Office: My Home Tycoon, 3 rd Floor, Block A, 6-3-1192, Kundanbagh Begumpet, Hyderabad 500 016, Andhra Pradesh (India) NOTICE Notice is hereby given that the Ninth Annual

More information

NOTICE. Notice is hereby given that the FORTY- FOURTH ANNUAL GENERAL MEETING OF M/S KANPUR PLASTIPACK LIMITED will th

NOTICE. Notice is hereby given that the FORTY- FOURTH ANNUAL GENERAL MEETING OF M/S KANPUR PLASTIPACK LIMITED will th CIN: L25209UP1971PLC003444 Regd. Office : D-19-20, Panki Industrial Area, Kanpur-208 022 Tel : +91 (0512) 2691 113-6 ; Fax: +91(0512) 2691117; Email: secretary@kanplas.com; Web: www.kanplas.com NOTICE

More information

TAYO ROLLS LIMITED. (A Enterprise) Regd. Office : Annex - 2, General Office Premises, Tata Steel Ltd., P.O. & P.S. Bistupur Jamshedpur

TAYO ROLLS LIMITED. (A Enterprise) Regd. Office : Annex - 2, General Office Premises, Tata Steel Ltd., P.O. & P.S. Bistupur Jamshedpur TAYO ROLLS LIMITED (A Enterprise) Regd. Office : Annex - 2, General Office Premises, Tata Steel Ltd., P.O. & P.S. Bistupur Jamshedpur 831 001 NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING

More information

ANG INDUSTRIES LIMITED

ANG INDUSTRIES LIMITED ANG INDUSTRIES LIMITED Regd. office : 101-106 Sharda Chamber-IV, Plot No. 42, 3 Local Shopping Complex Kalkaji, New Delhi-110019. CIN : L51909DL1991PLC045084, Email : marketing@angindustries.com NOTICE

More information

L&T HYDROCARBON ENGINEERING LIMITED

L&T HYDROCARBON ENGINEERING LIMITED L&T Hydrocarbon Engineering Limited Finance & Accounts, Gate No.1, EPC Block, 5 th Floor, A wing, Powai Campus, Saki Vihar Road, P. O. Box No. 8901, Mumbai 400 072 Maharashtra, INDIA Tel: +91 22 6705 0505

More information