MRF LIMITED, Regd. Office: New No. 114, (Old No. 124) Greams Road, Chennai
|
|
- Eustace Amos Gaines
- 5 years ago
- Views:
Transcription
1 MRF LIMITED, Regd. Office: New No. 114, (Old No. 124) Greams Road, Chennai NOTICE NOTICE is hereby given that the Fifty First Annual General Meeting of the Shareholders of MRF Limited will be held on Thursday, the 9th February, 2012, at A.M. at TTK Auditorium, The Music Academy, No.168, TTK Road, Chennai , to transact the following business: 1. To receive, consider and adopt the Balance Sheet as at 30th September, 2011 and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. 2. To declare a final dividend on equity shares. 3. To appoint a Director in place of Mr. N Kumar who retires by rotation under Article 117 of the Articles of Association of the Company and being eligible, offers himself for re-appointment. 4. To appoint a Director in place of Mr Ranjit I Jesudasen who retires by rotation under Article 117 of the Articles of Association of the Company and being eligible, offers himself for re-appointment. 5. To appoint a Director in place of Mr Ashok Jacob who retires by rotation under Article 117 of the Articles of Association of the Company and being eligible, offers himself for re-appointment. 6. To appoint Messrs. Sastri & Shah and M. M. Nissim and Co., the retiring auditors, to hold office as auditors of the Company, from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors of the Company to fix their remuneration. Chennai 29th November, 2011 By Order of the Board, RAVI MANNATH Company Secretary Notes: (a) A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND THE PROXY NEED NOT BE A MEMBER. THE INSTRUMENT OF PROXY SHOULD HOWEVER BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN FORTYEIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING. (b) The Transfer Books of the Company will remain closed from to , both days inclusive, for the purpose of payment of final dividend. (c) If final dividend on the equity shares as recommended by the Directors is declared at the meeting, the payment will be made on or after to the shareholders whose names appear on the Company s Register of Members on In respect of shares held in electronic form, the dividend will be payable on the basis of beneficial ownership as per details furnished to us by National Securities Depository Ltd. [NSDL] and Central Depository Services [India] Ltd. [CDSL] for this purpose. (d) Members are requested to notify immediately any change in their address/ change in bank details to the Company s registered office, quoting their ledger folio number. In respect of shares held in electronic form, instructions regarding change in address may be furnished to their respective Depository Participants only. (e) Members holding shares in electronic form may please note that their bank details as furnished by the respective Depositories to the Company will be printed on the dividend warrants as per the applicable regulations of the Depositories and the Company will not entertain any direct request from such member for change/deletion in such bank details. Members may therefore give instructions regarding bank accounts to their respective Depository Participants only. (f) The Ministry of Corporate Affairs (MCA) vide its circulars dated 21/04/2011 & 29/04/2011 has taken a Green Initiative in Corporate Governance by allowing paperless compliances by the Companies through Electronic mode. To support this green initiative of the government, the Company vide its Circular dated 19th August, 2011 have requested the shareholders holding shares both in Physical/Demat form to register/update their addresses to the Company/Depository Participants. Accordingly, the Annual Reports for , Notice for AGM etc, are being sent in electronic mode to shareholders who have made available their addresses to the Company/Depository participants. For those shareholders who have not opted for the above, the same are being sent in physical form. Shareholders are requested to take note of the above and lend their support in full measure for the initiative taken by the Government. (g) Immediately upon notification of Section 109A of the Companies Act,1956 providing for nomination facility to individuals holding shares
2 (h) (i) (j) in companies, the Company forwarded to all shareholders a circular along with the nomination form in duplicate requesting them to opt for the nomination facility. Since as on this day, there are still large number of shareholders who have not opted for the nomination facility, shareholders, and in particular those holding shares in single name, are requested to avail of the above facility by furnishing to the Company the particulars of their nomination. Members holding shares in electronic form may forward nomination form duly filled to their respective Depository Participants only. The Company is also extending the facility of ECS/NECS for the receipt of dividend. In case you wish to avail of this facility, please send ECS/NECS mandate form, (which could be obtained from the Company) duly filled in, to the registered office of the Company at the earliest. Members holding shares in electronic form may forward their details to their respective Depository Participants only. You are requested to check up with your bankers and ensure to furnish correct and current bank details so that electronic credit happens without any hindrance. All dividends declared by the Company for the accounting years including and upto 1st interim dividend for the year , the amount of which remained unclaimed, have been transferred to the General Revenue Account of the Central Government. Members who have not encashed the dividend warrants upto the said period are requested to claim the amount from Registrar of Companies, Shastri Bhavan, Haddows Road, Chennai-6. Consequent to the amendment to Section 205A of the Companies Act, 1956 and introduction of Section 205C, the amount of dividends remaining unclaimed for a period of seven years is to be transferred to Investor Education and Protection Fund, constituted by the Central Government. Accordingly, unclaimed dividend amounts from Second Interim Dividend upto Second Interim dividend have been transferred to the said fund. It may please be noted that the amount so transferred cannot be claimed from the Company or from the fund. In view of the above, shareholders are advised to forward all unencashed dividend warrants from Dividend to the registered office of the Company for revalidation and encash them before its due date of transfer to the Central Government. Details of dividends which remain unclaimed/unencashed and due for transfer to Investor Education & Protection Fund: Year Dividend Date of declaration Due date of transfer I I I I I I Special I Chennai 29th November, By Order of the Board, RAVI MANNATH Company Secretary
3 DETAILS OF THE DIRECTORS SEEKING RE-APPOINTMENT IN THE FORTHCOMING ANNUAL GENERAL MEETING (IN PURSUANCE OF CLAUSE 49 OF THE LISTING AGREEMENT) Name Qualification Brief Resume and area of expertise Directorships in other public ltd. Companies Mr. N KUMAR [On the Board since 29/07/2003] B.E. [Electronics & Communication] Mr N Kumar is the Vice-Chairman of the Sanmar, a family owned conglomerate. The Sanmar Group [ with its corporate head quarters at Chennai, has set the benchmark of global partnerships in Chemicals, Engineering, Metals and Shipping. It has a turnover of over ` 45 billion and a presence in some 25 businesses, with manufacturing units spread over 10 locations in India and abroad USA & Egypt. Mr Kumar is also the Honorary Consul General of Greece in Chennai. As a spokesman of Industry and Trade, Mr Kumar was a Past President of Confederation of Indian Industry [CII], and has participated in various other apex bodies. He is on the Board of various public companies and carries with him vast experience in the sphere of Technology, Management and Finance. Mr Kumar has a wide range of public interests going beyond the confines of corporate industrial management in health, social welfare, education and sports. One special area where he and the Group are involved is a Centre for Exceptional Children called the Madhuram Narayanan Centre. Mr Kumar is an Engineering Graduate from Anna University, Chennai. 1. Bharti Airtel Ltd 2. Bharti Infratel Ltd 3. Entertainment Network [India] Ltd 4. Times Innovative Media Ltd 5. Take Solutions Ltd Committee Memberships other than Mrf Audit Committee: Chairman: 1. Bharti Airtel Ltd 2. Bharti Infratel Ltd 3. Entertainment Network [India] Ltd Member: Times Innovative Media Ltd Shareholders / Investors Grievance Committee: Chairman: Take Solutions Ltd Remuneration Committee: Member: 1. Entertainment Network [India] Ltd 2. Times Innovative Media Ltd No. of Shares held
4 Name Qualification Brief Resume and area of expertise Directorships in other public ltd. Companies Mr. Ranjit I Jesudasen (on the Board since 29/07/2003) B.Com. Diploma in Export Management. Undergone training in UK for postgraduation in Export Management Mr Ranjit I Jesudasen has over 36 years of experience in Shipping, Stevedoring, C&F and transportation, including Multi-modal cargo consolidation. He has been the Chairman of the Madras Steamer Agents Association and Vice-President of the Federation of the Ship Agents Association of India. He was the Chairman of the Expert Committee on Shipping with the Madras Chamber of Commerce & Industry and was also a trustee of the Chennai Port Trust from April 1996 to March Mr Ranjit I Jesudasen has worked in senior positions with major international companies in areas of Sales, Marketing and operations besides General Management. He retired as Director on NYK Line India s Board and at the time of retirement he was the only Indian on NYK s Board. Redphoenix Consultancy Pvt Ltd Committee Memberships other than Mrf No. of Shares held Mr. ASHOK JACOB [on the Board since 26/10/1998] MBA from Wharton School, University of Pennsylvania Mr Ashok Jacob is the Chief Executive for Consolidated Press Holdings Limited, Australia. Consolidated Press Holdings is the Holding Company for the Packer Organisation. 1. Crown Ltd 2. Consolidated Media Holdings Ltd 3. The Malayala Manorama Co Ltd. 1856
5 12/11 Hitech Print Systems Limited (044) MRF LIMITED Regd. Office : New No.114, (Old No.124) Greams Road, Chennai ATTENDANCE SLIP PLEASE COMPLETE THIS ATTENDANCE SLIP AND HAND IT OVER AT THE ENTRANCE OF THE MEETING HALL (Joint Shareholders may obtain additional attendance slip at the entrance) I hereby record my presence at the FIFTYFIRST ANNUAL GENERAL MEETING held on Thursday, the 9th February, 2012 at a.m. at TTK Auditorium, 'The Music Academy', No. 168, TTK Road, Chennai SIGNATURE OF THE SHAREHOLDER OR PROXY (To be signed at the time of handing over this slip) SHAREHOLDERS ARE REQUESTED TO BRING THEIR COPIES OF THE ANNUAL REPORT TO THE MEETING.... CUT HERE... MRF LIMITED Regd. Office : New No.114, (Old No.124) Greams Road, Chennai PROXY FORM I/We... of... being a Member/Members of MRF LIMITED hereby appoint... of... or failing him... my of... as proxy to our me my attend and vote for us and on our behalf at the FIFTYFIRST ANNUAL GENERAL MEETING of the Company to be held on Thursday, the 9th February, 2012 at a.m. at TTK auditorium, 'The Music Academy', No. 168, TTK Road, Chennai and at any adjournment thereof. Signed this... day of Note : Affix Revenue Stamp Signature(s) of the Shareholder(s)... The Proxy form must be returned so as to reach the Registered Office of the Company not less than 48 hours before the time for holding the aforesaid meeting. A Proxy need not be a Member of the Company. Ledger Folio No. /DP ID - Client ID No. of shares 12/11 Hitech Print Systems Limited (044)
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 information58 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 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 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 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 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 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. 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 informationVIBROS 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 informationPanafic Industrials Limited
NOTICE Notice is hereby given that the 30 th Annual General Meeting of the Members of the Company will be held on Tuesday, the 29 th day of September, 2015 at 11.00 A.M., at Hotel Aura Grand, 445, Jagriti
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 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 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 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 informationNOTICE 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 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 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 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 informationANNUAL 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 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 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 informationBIMETAL BEARINGS LIMITED CIN:L29130TN1961PLC004466
BIMETAL BEARINGS LIMITED CIN:L29130TN1961PLC004466 Website: www.bimite.co.in E-Mail: vidhyashankar@bimite.co.in ATTENDANCE SLIP 57 th ANNUAL GENERAL MEETING (YEAR 2018) I/we hereby record my/our presence
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 informationNOTICE 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 informationRALLIS CHEMISTRY EXPORTS LIMITED
RALLIS CHEMISTRY EXPORTS LIMITED 6TH ANNUAL REPORT FOR THE YEAR ENDED 31ST MARCH, 2015 ------------------------------------------------------------------ RALLIS CHEMISTRY EXPORTS LIMITED ------------------------------------------------------------------
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 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 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 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 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 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 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 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 informationNOTICE 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 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 informationBy online submission. A Re-scheduled AGM Notice is being dispatched (including by ) to the members of the Company on 16th August, 2018.
More information
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 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 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 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 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 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 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 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 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 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 information2. Alteration of Capital Clause in the
HINDALCO INDUSTRIES LIMITED CIN No: L27020MH1958PLC011238 Registered Office: Century Bhavan, 3 rd Floor, Dr. Annie Besant Road, Worli Mumbai 400 030 E Mail : hil.investors@adityabirla.com website : www.hindalco.com
More informationNOTICE. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution with or without modification(s).
National Aluminium Company Limited (A Government of India Enterprise) Regd. Office : NALCO Bhawan, Plot No. P/1, Nayapalli, Bhubaneswar 751 061 (Orissa) NOTICE Notice is hereby given that an Extra-ordinary
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 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 informationFAUJI 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(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 informationNOTICE. do and perform all such other acts, deeds and things as may be necessary or desirable to give effect to the foregoing resolution
IL&FS Engineering and Construction Company Limited and Reduced Registered Office : Door No 8-2-120/113/3/4F, Sanali Info Park, Cyber Towers, NOTICE is hereby given that an EXTRAORDINARY GENERAL MEETING
More informationNOTICE OF THE EXTRA-ORDINARY GENERAL MEETING
ESSEL MINING & INDUSTRIES LIMITED Regd. Office: Industry House, 18 th Floor, 10, Camac Street, Kolkata 700 017 CIN: U51109WB1950PLC018728 Tel. No.: 033 3987 6000; Fax: 033 3051 8300 Website: www.esselmining.com,
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 informationMcLEOD RUSSEL INDIA LIMITED
McLEOD RUSSEL INDIA LIMITED Registered Office: Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata-700 001 CIN: L51109WB1998PLC087076 Email: administrator@mcleodrussel.com, Web: www.mcleodrussel.com
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 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 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 informationKHAITAN CHEMICALS & FERTILIZERS LIMITED
9 o. AS 1 I 001 ISO O S AN 14 0 01 C O H S 800 1 KHAITAN CHEMICALS & FERTILIZERS LIMITED ANNUAL GENERAL MEETING : BOARD OF DIRECTORS : Date : th 30 July, 2010 Day : Friday Time : 1.00 P.M. Place : Registered
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 MEETING. 5. To consider, and if thought fit to pass with or without modification(s) the following resolution, as an Ordinary Resolution:
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED Registered Office: Birla Building, 9/1, R. N. Mukherjee Road, Kolkata - 700001 Phone Nos: 033 30573700 / 30410900 Website : www.pilaniinvestment.com
More informationNOTICE 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 informationNOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS NOTICE be and is hereby given that an Extraordinary General Meeting ( EGM ) of the shareholders of Viacom 18 Media Private Limited (the Company
More informationL&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 informationAZURE EXIM SERVICES LIMITED (Formerly known as Hindustan Continental Limited)
AZURE EXIM SERVICES LIMITED (Formerly known as Hindustan Continental Limited) 20 TH ANNUAL REPORT 2012-13 PDF processed with CutePDF evaluation edition www.cutepdf.com Board of Directors Mr. Dilip Kumar
More informationPOLARIS CONSULTING & SERVICES LIMITED (FORMERLY KNOWN AS POLARIS FINANCIAL TECHNOLOGY LIMITED) CIN: L65993TN1993PLC024142
POLARIS CONSULTING & SERVICES LIMITED (FORMERLY KNOWN AS POLARIS FINANCIAL TECHNOLOGY LIMITED) CIN: L65993TN1993PLC024142 Registered Office: No.244, Anna Salai, Chennai - 600 006. Email Id: shareholder.query@polarisft.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 informationBLB LIMITED. Registered Office: 4764/23-A, Ansari Road, Daryaganj, New Delhi
Registered Office: 4764/23A, Ansari Road, Daryaganj, New Delhi 110002 NOTICE NOTICE IS HEREBY GIVEN THAT THE 31 ST ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD ON SATURDAY, THE 29
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 informationapplicable provisions, if any, of the Companies Act, 2013 ( the Act ) and the rules made thereunder (including
NOTICE NOTICE is hereby given that the Twenty-First Annual General Meeting of will be held on Thursday, 21 st day of December, 2017 at 11.30 a.m. at The Theosophical Society Belgaum Lodge, Gogte Rangmandir
More informationGLOBAL FILMS & BROADCASTING LIMITED
GLOBAL FILMS & BROADCASTING LIMITED 17TH ANNUAL REPORT 2011 2012 CORPORATE INFORMATION BOARD OF DIRECTORS : Shri Mahesh Kumar Jani : Director Shri K S Sathi : Director Shri Anand J Dalvi : Independent
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 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 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 informationAccel 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 informationNOTICE OF ANNUAL GENERAL MEETING 2. APPOINTMENT OF DIRECTOR IN PLACE OF RETIRING DIRECTOR
TIRUPATI TYRES LIMITED Reg. Off: 65, 2nd Floor, Vadhawa Complex, Mandi Kesar Ganj Chowk, Near Union Bank of India, Ludhiana, Punjab 141008 Corp. Off. Royal Sand, B Wing, '402 Shastry Nagar', B/H City Mall,
More informationETP Corporation Limited. Annual Report
ETP Corporation Limited Annual Report 2012-13 Director Mr. Shivaji Laxman Jambhale Mr. Roshan Shivaji Jambhale Mr. Kalpesh More Auditors Pritesh Damania Chartered Accoutants, Mumbai Registered Office
More informationRevenue 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 informationRESOLVED FURTHER THAT
NOTICE NOTICE is hereby given that the Thirty-first Annual General Meeting of the Members of Jai Corp Limited will be held on Wednesday the 21 st day of September, 2016 at 11.00 a.m. at the Registered
More informationTo consider and if thought fit, pass with or without modifications, the following resolution as a Special Resolution:
NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF VODAFONE INDIA LIMITED WILL BE HELD AT SHORTER NOTICE ON THURSDAY, 14 SEPTEMBER 2017 AT 09:45 A.M. AT THE REGISTERED OFFICE
More informationGLOBAL FILMS & BROADCASTING LIMITED
GLOBAL FILMS & BROADCASTING LIMITED 18TH ANNUAL REPORT 2012 2013 CORPORATE INFORMATION BOARD OF DIRECTORS : Shri Mahesh Kumar Jani : Director Shri K S Sathi : Director Shri Anand J Dalvi : Independent
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 informationNOTICE 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