58 th Annual Report Notice of Annual General Meeting
|
|
- Laureen Lyons
- 5 years ago
- Views:
Transcription
1 HINDUSTAN PETROLEUM CORPORATION LIMITED (A Government of India Enterprise) REGISTERED OFFICE : 17 JAMSHEDJI TATA ROAD, MUMBAI NOTICE NOTICE is hereby given that the 58 th ANNUAL GENERAL MEETING of the Members of Hindustan Petroleum Corporation Limited will be held on Thursday, September 16, 2010 at A.M. at Y.B. Chavan Auditorium, at Yeshwantrao Chavan Pratishthan, General Jagannathrao Bhonsle Marg, Mumbai to transact the following business : ORDINARY BUSINESS: 1. To receive, consider and adopt the Balance Sheet as on March 31, 2010, Profit and Loss Account for the year ended on that date and Reports of the Board of Directors and Auditors thereon. 2. To declare Equity Dividend for the Financial Year To appoint a Director in place of Shri P.K. Sinha, who retires by rotation and is eligible for 4. To appoint a Director in place of Shri L.N. Gupta, who retires by rotation and is eligible for 5. To appoint a Director in place of Shri B. Mukherjee, who retires by rotation and is eligible for SPECIAL BUSINESS : 6. To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution RESOLVED that Dr. Gitesh K. Shah who was appointed as Additional Director of the Company by the Board of Directors under Article 112 of the articles of Association of the Company with effect from and who holds office under the said Article and pursuant to Section 260 of the Companies Act, 1956 upto the date of this Annual General Meeting, and who is eligible for re-appointment under the relevant provisions of the Companies Act, 1956, and in respect of whom the Company has received a notice in writing from a member signifying his intention to propose him as a candidate for the office of the Director, be and is hereby appointed as a Director of the Company liable to retire by rotation. BY THE ORDER OF THE BOARD Shrikant M. Bhosekar Company Secretary Date : August 05, 2010 Regd. Office : 17, Jamshedji Tata Road Churchgate, Mumbai
2 NOTES : 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND SUCH PROXY NEED NOT BE A MEMBER OF THE COMPANY. Proxies in order to be effective, must be deposited at the Registered Office of the Company not less than 48 hours before the time of the meeting. 2. The Explanatory Statement made pursuant to Section 173(2) of the Companies Act, 1956 in respect of the item No. 6 of the Notice is annexed herewith. 3. Dividend on Equity Shares as recommended by the Directors for the year ended March 31, 2010, if approved at the meeting, will be payable to those eligible members whose names appear: (1) As Beneficial owners, as on September 06, 2010 as per the list to be furnished by National Securities Depository Ltd. and Central Depository Services (India) Ltd. in respect of shares held in electronic form, and (2) As Members in the Register of Members of the Company as on September 06, 2010 after giving effect to all valid share transfers in physical form lodged with the Company on or before September 06, (3) In terms of circular no. MRD/DoP/Cir-05/2009 dated 20 th May, 2009 issued by Securities and Exchange Board of India (SEBI), it is now mandatory for the transferee of the physical shares to furnish copy of PAN card to R&T Agents for registration of transfer of shares. Transferees are requested to submit copy of PAN card alongwith Transfer Deed duly completed and physical share certificate(s). 4. Members are requested to bring their copies of the Annual Report to the Meeting. Members / Proxies attending the Meeting should bring the Attendance Slip, duly filled, for handing over at the venue of the meeting. 5. (a) Members holding shares in physical form are requested to advise immediately change in their address, if any, quoting their Folio number(s), to M/s. Link Intime India Pvt. Ltd., the Registrars at their address given below. (b) Shareholders holding shares in dematerialised form are requested to advise immediately change in address, if any, quoting their respective Client ID / DP ID Nos., to their respective Depository Participants only and not to M/s. Link Intime India Pvt. Ltd., or to the Company. 6. (a) Members holding shares in physical form, who have not given the Bank Particulars / Mandate, ECS Mandates earlier or if there is any change in the details, are requested to send the same quoting the Folio number(s), to our Registrars M/s. Link Intime India Pvt. Ltd. on or before September 06, (b) All Shareholders who are holding shares in Dematerialised form are requested to advise change, if any, in details of their bank account / ECS mandates to their respective Depository Participants immediately to enable the company to pay the dividend accordingly. 7. Members are hereby informed that Dividends which remain unclaimed / unencashed over a period of 7 years have to be transferred by the Company to Investor Education & Protection Fund constituted by the Central Government under Section 205A and 205C of the Companies Act, We give below the details of Dividends paid by the Company and their respective due dates of transfer to the said Fund of the Central Government if they remain unencashed. 8
3 Date of declaration of Dividend for the year Month & year of Dividend transfer to the Fund (Final) Oct (Interim) Jan (Final) Oct (Interim) Jan (Final) Oct (Final) Oct (Interim) Jan (Final) Oct (Final) Oct (Final) Sep It may please be noted that no claim can be made by the shareholders for the unclaimed Dividends which have been transferred to the credit of the Investor Education & Protection Fund of the Central Government under the amended provision of Section 205B of the Companies (Amendment) Act, In view of the above regulation, the shareholders who are yet to encash the dividend are advised to send requests for duplicate dividend warrants in case they have not received the Dividend Warrants for any of the above mentioned financial years and / or send requests for revalidation of unencashed Dividend Warrants still held by them to the Registrars and Transfer Agents of the Company so that dividends can be encashed. 8. The address of Registrars and Transfer Agents of the Company is as follows : M/s. LINK INTIME INDIA PVT. LTD. Unit:HINDUSTAN PETROLEUM CORPORATION LTD. C-13, Pannalal Silk Mills Compound LBS Marg, Bhandup (West), Mumbai Telephone No.: Fax No.: mumbai@linkintime.co.in 9. Appointment / Re-appointment of Directors At the ensuing Annual General Meeting, S / Shri P.K. Sinha, L.N. Gupta and B. Mukherjee retire by rotation and being eligible, offer themselves for re-appointment. 9
4 EXPLANATORY STATEMENT IN PURSUANCE OF SECTION 173(2) OF THE COMPANIES ACT, Dr. Gitesh K. Shah was appointed as an Additional Director on the Board effective In terms of Section 260 of the Companies Act, 1956 and Article 112 of the Articles of Association of the Company, he holds office upto the date of this Annual General Meeting and is eligible for re-appointment. The Company has received a notice proposing the candidature of Dr. Gitesh K. Shah for the office of a Director in terms of Sections 255 & 257 of the Companies Act, Dr. Gitesh K. Shah was the former Chairman of the Gujarat Alkalies & Chemicals Limited and is Chairman of Harita Projects Private Limited. None of the Directors other than Dr.Gitesh K. Shah are interested in the resolution. BY THE ORDER OF THE BOARD Date : August 05, 2010 Regd. Office : 17, Jamshedji Tata Road Churchgate, Mumbai Shrikant M. Bhosekar Company Secretary 10
5 ANNEXURE TO ITEMS 3 TO 5 OF THE NOTICE Details of Directors seeking appointment / reappointment at the 58 th Annual General Meeting (in pursuance of Clause 49 of the Listing Agreement) Name of the Director P.K. Sinha L.N. Gupta B. Mukherjee Dr. Gitesh K. Shah Date of Birth 18/07/ /08/ /05/ /10/1961 Nationality Indian Indian Indian Indian Date of Appointment 01/03/ /06/ /02/ /12/2009 on the Board Qualifications IAS IAS FCA D.Sc (Organic Post Graduate M.A. (Economics) Chemistry) USA in Economics MBA, Birmingham Ph.D. (Organic M.Phil in Social University Chemistry) Sciences Gujarat University Masters Diploma M.Sc. (Organic in Public Chemistry) Administration Gujarat University List of Directorships Indian Oil Engineers Petronet India Harita Projects held in other Corporation Ltd. India Limited Limited Pvt. Ltd. Companies Bharat Petroleum Indian Strategic CREDA HPCL Corporation Petroleum Biofuel Limited Limited Reserves HPCL Mittal Limited Services Limited Central HPCL Biofuels Pollution Limited Control Board (CPCB) 11
Year Location Date Time Y.B. Chavan Auditorium, Mumbai a.m Y.B. Chavan Auditorium, Mumbai a.m.
This move by the Ministry is welcome since it will benefit the society at large through speedier communication as well as reduction in paper consumption and contribute towards a Greener Environment. 10.
More informationGAMMON 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 informationMRF 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 information3. 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 informationGillette 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 informationNotice 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 informationSOBHA DEVELOPERS LIMITED Registered Offi ce: E-106 Sunrise Chambers, 22 Ulsoor Road BANGALORE NOTICE
TO OUR SHAREHOLDERS CORPORATE RESPONSIBILITY GROUP MANAGEMENT REPORT FINANCIAL STATEMENTS ANNUAL GENERAL MEETING 189 SOBHA DEVELOPERS LIMITED Registered Offi ce: E-106 Sunrise Chambers, 22 Ulsoor Road
More informationTAKE 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 informationORDINARY 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 information5. 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 informationNotice 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 informationNotice 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 informationZANDU 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 informationSIMPLEX 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>1 JinDilL STRIPS LIMITED
>1 JinDilL STRIPS LIMITED JINDAL STRIPS LIMITED A N N U A L R E P O R T 2002-2003 THIRTY SECOND ANNUAL GENERAL MEETING Date : 29 lh November, 2003 Day : Saturday Time : 11.30 a.m. Place : Registered Office,Delhi
More informationNOTICE 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 informationPATELS 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 informationHAVELLS NOTICE ORDINARY BUSINESS
HAVELLS NOTICE NOTICE is hereby given that the Twenty Eighth Annual General Meeting of HAVELLS INDIA LIMITED will be held at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi -
More informationNotice 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 informationNOTICE. 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 informationVinyl 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 informationNotice 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 informationBharti 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 informationNOTICE 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 informationANG 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 informationGOODYEAR 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 informationNOTICE 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 informationAgenda. 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 informationTEAMLEASE 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 informationGOODYEAR 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 informationTo 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 informationNOTICE. 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 informationNOTICE. Rukmini Subramanian Company Secretary
NOTICE NOTICE is hereby given that the 44 th Annual General Meeting of the members of Saint-Gobain Sekurit India Limited will be held on Saturday, 29 th July 2017 at 3:00 p.m. at Hotel Kalasagar, P-4,
More informationNOTICE. 4) To consider and pass with or without modification, the following Resolution as an ORDINARY RESOLUTION:
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 10.00 A.M. at Aspni Inn, No.77, Jawaharlal
More informationADITYA 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 information14 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 informationNotice. 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 informationCABLE CORPORATION OF LIMITED
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION APPLICATION FORM FOR TENDERING EQUITY SHARES OF CABLE CORPORATION OF LIMITED AT THE EXIT PRICE OF ` 19/- PER EQUITY SHARE Unless the context
More informationBHUSHAN STEEL LIMITED Registered Office : F-Block, 1st Floor, International Trade Tower, Nehru Place, New Delhi
BHUSHAN STEEL LIMITED Registered Office : F-Block, 1st Floor, International Trade Tower, Nehru Place, New Delhi-110019 NOTICE NOTICE IS HEREBY GIVEN THAT THE 30TH ANNUAL GENERAL MEETING OF THE MEMBERS
More informationN O T I C E. To consider and, if deemed fit, to pass, with or without modification(s), the following Resolution
N O T I C E Notice is hereby given that the Thirty Fifth Annual General Meeting of the Members of Bodhtree Consulting Limited will be held at Crystal-I, Radisson, Hitec City, Gachibowli, Hyderabad, Telangana
More informationBIL ENERGY SYSTEMS LIMITED
NOTICE NOTICE is hereby given that the 9 th Annual General Meeting of the Members of BIL ENERGY SYSTEMS LIMITED will be held at 1 st Floor, Landmark Building, Mith Chowky, Link Road, Malad West, Mumbai
More informationSHRIRAM 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 informationPOLARIS SOFTWARE LAB LIMITED
163 POLARIS SOFTWARE LAB LIMITED Regd. Office: Polaris House, 244, Anna Salai, Chennai - 600 006 Phone: 044-2852 4154, Fax: 044-2852 3280, Website: www.polaris.co.in NOTICE NOTICE IS HEREBY GIVEN THAT
More informationPEARL 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 informationDEMATERIALISATION / REMATERIALISATION OF SHARES
FAQs DEMATERIALISATION / REMATERIALISATION OF SHARES DIVIDEND NOMINATION FACILITY TRANSFER /TRANSMISSION/TRANSPOSITION ETC. OF SHARES. LOSS OF SHARE CERTIFICATES MISCELLANEOUS DEMATERIALISATION / REMATERIALISATION
More informationWipro 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 informationATTENDANCE SLIP (Please hand over at the entrance of the Meeting Hall) Twenty Eighth Annual General Meeting: 18th August, 2017
ATTENDANCE SLIP (Please hand over at the entrance of the Meeting Hall) Twenty Eighth Annual General Meeting: 18th August, 2017 I / We hereby record my / our presence at the TWENTY EIGHTH ANNUAL GENERAL
More informationAnnual 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 informationBHARAT HEAVY ELECTRICALS LIMITED Regd. Office: BHEL House, Siri Fort, New Delhi
BHARAT HEAVY ELECTRICALS LIMITED Regd. Office: BHEL House, Siri Fort, New Delhi- 110 049 NOTICE Notice is hereby given that an Extraordinary General privileges and conditions attaching thereto as Meeting
More informationSequent 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 informationNOTICE OF THE 47 TH ANNUAL GENERAL MEETING
NOTICE OF THE 47 TH ANNUAL GENERAL MEETING Notice is hereby given that the Forty Seventh Annual General Meeting of the Members of Asian Electronics Ltd. will be held at Anand Banquet Hall, Anand Theatre
More information2. 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 informationNOTICE 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 informationSPECIAL BUSINESS: 6. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:
5. To appoint a Director and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT whereas pursuant to
More informationMAN INFRACONSTRUCTION LIMITED REPORT ON CORPORATE GOVERNANCE
MAN INFRA ACONSTRUCTION LIMITED REPORT ON CORPORATE GOVERNANCE 29 21 Annual Report 29-1 Report on Corporate Governance 1. Company s Philosophy on code of Corporate Governance: Corporate Governance sets
More informationFORM A. FORMAT OF COVERING LETTER OF THE ANNUAL AUDIT REPORT TO BE FILED WIm THE STOCK EXCHANGE. 3. I Type of Audit Observation No qualification
KBS I N D I A LIMITED FORM A FORMAT OF COVERING LETTER OF THE ANNUAL AUDIT REPORT TO BE FILED WIm THE STOCK EXCHANGE 1. IName of the. Company KBS India Limited 2. I AnnualFinancialstatementfor the year
More informationNOTICE OF 28TH ANNUAL GENERAL MEETING
Notice is hereby given that the 28th Annual General Meeting of the Members of SIMRAN FARMS LIMITED (CIN L01222MP1984PLC002627) will be held on Thursday, 24th September, 2015 at 10.00 A.M. at Pishori Premises,
More informationFINANCIAL HIGHLIGHTS
FINANCIAL HIGHLIGHTS (` in Lacs) Sr.No. Particulars 31.03.11 31.03.10 31.03.09 31.03.08 31.03.07 1 Sales 5,210.53 2,476.35 2,444.84 1,241.32 902.25 2 Other Income 55.84 26.39 11.25 2.79 6.50 3 Exceptional
More informationNOTICE 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 informationSubex 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 informationICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Registered Office: ICICI PruLife Towers, 1089, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025; CIN U66010MH2000PLC127837; www.iciciprulife.com NOTICE
More informationALSTOM 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 informationNotice of the Annual General Meeting
Notice of the Annual General Meeting Pursuant to Section 101 of the Companies Act, 2013 NOTICE is hereby given that the Seventy-eighth (78th) Annual General Meeting of the Members of Bajaj Electricals
More informationGOODYEAR 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 informationSPECIAL BUSINESS: 1. To consider and if thought fit, pass with or without modifications, the following resolution as a Special Resolution:
NOTICE IS HEREBY GIVEN THAT 01/2015 EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF VODAFONE INDIA LIMITED ( THE COMPANY ) WILL BE HELD ON FRIDAY, 19 JUNE, 2015 AT 04:00 P.M. AT THE REGISTERED OFFICE OF
More informationBHUSHAN STEEL LIMITED
Registered Office: Bhushan Centre, Ground Floor, Hyatt Regency Complex, Bhikaji Cama Place, New Delhi-110066 NOTICE IS HEREBY GIVEN THAT THE 33rd ANNUAL GENERAL MEETING OF THE MEMBERS OF WILL BE HELD ON
More informationNOTICE 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(BSE / NSE - GICRE)
Ref. No.: GIC Re/SE/AGM/17-18 Date: August 10, 2018 GICRe To, The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai - 400001 The Manager Listing Depmiment The National
More informationNOTICE. 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 informationINDUSIND BANK LIMITED
NOTICE INDUSIND BANK LIMITED CIN: L65191PN1994PLC076333 Secretarial & Investor Services: 731, Solitaire Corporate Park, 167, Guru Hargovindji Marg, Andheri (East), Mumbai 400 093. Tel: (022) 6641 2487
More informationIDFC LIMITED. To consider, and if thought fit, to pass the following as a 2. To declare dividend on equity shares of the Company.
IDFC LIMITED Corporate Identity Number: L65191TN1997PLC037415 info@idfc.com; www.idfc.com Regd. Office: KRM Towers, 7 th Floor, No. 1, Harrington Road, Chetpet, Chennai - 600 031. Tel: + 91 44 4564 4000
More informationDOLLAR INDUSTRIES LIMITED
DOLLAR INDUSTRIES LIMITED CIN: L17299WB1993PLC058969 OM TOWER, 15TH FLOOR, 32, J. L. NEHRU ROAD, KOLKATA 700 071. Phone No. 033-2288 4064-66, Fax 033-2288 4063 E-mail: care@dollarglobal.in Website: www.dollarglobal.in
More informationAnnual Report Capgemini Technology Services India Limited
Annual Report 2016-17 Capgemini Technology Services India Limited Board of Directors Srinivasa Rao Kandula Managing Director Ashwin Ashok Yardi Executive Director Karine Nicole Marchat Executive Director
More information39th. Annual Report IST LIMITED
39th Annual Report 2014-2015 39th Annual Report 2014-2015 BOARD OF DIRECTORS AIR MARSHAL (RETD.) D. KEELOR, CHAIRMAN SHRI S.C. JAIN, EXECUTIVE DIRECTOR LT. COL. (RETD.) N.L. KHITHA, DIRECTOR (TECH.) MRS.
More informationTIRUPATI FINLEASE LIMITED
TIRUPATI FINLEASE LIMITED ANNUAL REPORT 2016-2017 REGD OFF: B/10, Madhupura Market, Shahibaug Road, Ahmedabad 380 004 CONTENTS BOARD OF DIRECTORS NOTICE DIRECTOR S REPORT MANAGEMENT DISCUSSION & ANALYSIS
More informationNEW 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 informationNOTICE 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 informationNOTICE. (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 informationOrdinary Business 1. To receive, consider and adopt:
Notice Notice Notice is hereby given that the Fifty Second Annual General Meeting of the Members of Tata Global Beverages Limited will be held at The Oberoi Grand, 15 Jawaharlal Nehru Road, Kolkata 700
More informationNOTICE. 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 informationHINDALCO INDUSTRIES LIMITED
HINDALCO INDUSTRIES LIMITED CIN No: L27020MH1958PLC011238 Registered Office: Century Bhavan, 3rd Floor, Dr. Annie Besant Road, Worli, Mumbai- 400 030 Email: hil.investors@adityabirla.com website:www.hindalco.com
More informationTWENTY sixth Annual REPORT
TWENTY sixth Annual REPORT 2016-17 NOTICE NOTICE is hereby given that the TWENTY SIXTH Annual General Meeting of Members of ELNET TECHNOLOGIES LIMITED (CIN: L72300TN1990PLC019459) will be held on Thursday,
More informationRegistered 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 information5. 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(CIN:L33117PB1984PLC022350)
Panacea Biotec Limited (CIN:L33117PB1984PLC022350) Regd. Office: Ambala-Chandigarh Highway, Lalru 140 501, Punjab Corp. Office: B-1 Extn./G-3, Mohan Co-operative Indl. Estate, Mathura Road, New Delhi -
More informationFIRST 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 informationEXTRA-ORDINARY GENERAL MEETING
UPL LIMITED CIN : L24219GJ1985PLC025132 Registered office: 3-11, G.I.D.C., Vapi, Dist. Valsad, Gujarat 396195 Email: upl.investors@uniphos.com Website: www.uplonline.com NOTICE NOTICE is hereby given that
More informationCorporate Governance Report
52 Edelweiss Annual Report 2011-12 Corporate Governance Report Company s philosophy on Corporate Governance Corporate Governance is about promoting corporate fairness, transparency, accountability and
More informationAUTOLITE (INDIA) LIMITED
Notice of Extra-Ordinary General Meeting NOTICE is hereby given to the members of the Company that an Extra-Ordinary General Meeting of members of AUTOLITE (INDIA) LIMITED will be held on Tuesday, 15 th
More informationShri Rasesh Shah (upto ) Sharepro Services (India) Pvt. Ltd. Samhita Warehousing Complex, 2nd Floor,
Board of Directors Unit / Factories: Shri H. A. Mafatlal Chairman (Only Nadiad and Navsari Units are operational) Shri P. R. Amin Director Shri P. J. Desai Director (upto 30.05.2014) Nadiad Unit: Shri
More informationRESOLVED FURTHER THAT
Cholamandalam Investment and Finance Company Limited Registered Office: Dare House, No.2, N.S.C. Bose Road, Parrys, Chennai - 600 001. Phone: 044 3000 7172; Fax: 044 2534 6464; CIN-L65993TN1978PLC007576
More informationHATHWAY CABLE & DATACOM LIMITED
HATHWAY CABLE & DATACOM LIMITED Regd. Off: Rahejas, 4 th Floor, Corner of Main Avenue & V. P. Road, Santacruz West, Mumbai 400054 NOTICE IS HEREBY GIVEN THAT AN EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS
More informationMORYO INDUSTRIES LIMITED 23 RD ANNUAL REPORT FINANCIAL YEAR
MORYO INDUSTRIES LIMITED 23 RD ANNUAL REPORT FINANCIAL YEAR 2010-2011 NOTICE Board of s Bankers Auditors Mohan K. Jain - Chairman Deepika M. Jain - Pankaj H. Panchal - Sanjay V Deora - Corporation Bank
More informationIM+ Capitals Limited. (Formerly Brescon Advisors & Holdings Limited)
IM+ Capitals Limited ANNUAL REPORT 2013-2014 IM+ Capitals Limited CONTENTS Page No. Corporate Information 3 Notice 4-7 Directors Report 8-9 Management Discussion & Analysis 10 Corporate Governance 10-14
More informationTHE HINGIR RAMPUR COAL COMPANY LIMITED
THE HINGIR RAMPUR COAL COMPANY LIMITED One Hundred Third Annual Report and Accounts 2010 11 THE HINGIR RAMPUR COAL COMPANY LIMITED DIRECTORS: Shri Shivanand R. Hemmady Shri Pramod D. Rasam Shri Haresh
More informationThrough: NEAPS Scrip Symbol: VISHNU. Intimation of AGM, Book Closure and Cut-off dates for the purpose of payment of dividend and e-voting
28 th August, 2018 BSE Limited Email : corp.relations@bseindia.com Through: BSE Listing Center Scrip Code: 516072 National Stock Exchange of India Limited Email : compliance@nse.co.in, cmlist@nse.co.in
More informationUNILEVER PAKISTAN FOODS LIMITED NOTICE OF ANNUAL GENERAL MEETING
UNILEVER PAKISTAN FOODS LIMITED NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 19 th Annual General Meeting of Unilever Pakistan Foods Limited will be held at Movenpick Hotel, Club Road,
More informationRELIANCE MEDIAWORKS LIMITED. Reliance Land Private Limited. Reliance Capital Limited
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This exit offer letter ( Exit Offer Letter ) is being sent to you as a Public Shareholder of Reliance Mediaworks Limited ( Company ). In
More informationPantaloon Retail (India) Limited
Pantaloon Retail (India) Regd. Off.: Knowledge House, Shyam Nagar, Off Jogeshwari-Vikhroli Link Road, Jogeshwari (East), Mumbai 400060 NOTICE Notice is hereby given that the Twenty-fourth Annual General
More informationCIN- 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