KHAITAN CHEMICALS & FERTILIZERS LIMITED
|
|
- Maximillian Osborne
- 5 years ago
- Views:
Transcription
1
2 9 o. AS 1 I 001 ISO O S AN C O H S KHAITAN CHEMICALS & FERTILIZERS LIMITED ANNUAL GENERAL MEETING : BOARD OF DIRECTORS : Date : th 30 July, 2010 Day : Friday Time : 1.00 P.M. Place : Registered Office REGISTERED OFFICE : A. B. Road, Village Nimrani, Tehsil Kasrawad, Dist. Khargone (M.P.) Shailash Khaitan J.L. Jajoo O.P. Bagla Dr. P. Goyal PRESIDENT & SECRETARY: R.S. Vijayvargiya INDORE OFFICE : AUDITORS : , Apollo Arcade, 1/2, Old Palasia, Indore (M.P.) DELHI OFFICE : SOLICITORS : 201, Skipper House, 62-63, Nehru Place, New Delhi KOLKATA OFFICE : BANKERS : 46-C, Rafi Ahmed Kidwai Road, rd 3 Floor, Kolkata : Chairman & Managing Director : Director : Director : Director S. S. Kothari Mehta & Co , Tribhuvan Complex, Ishwar Nagar, Mathura Road, New Delhi Khaitan & Partners, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi State Bank of India State Bank of Indore IDBI Bank Ltd. WORKS : CONTENTS : Fertilizer & Chemicals Division: 1. A.B. Road, Village Nimrani, Tehsil Kasrawad, Dist. Khargone (M.P.) 2. Village Goramachia, Kanpur Road, Jhansi (U.P.) 3. Village Dhinva, Tehsil Nimbahera Dist. Chittorgarh (Rajasthan) 4. A-1, UPSIDC Industrial Area, Village Malwan, Dist. Fatehpur (U.P.) Soya Division (Khaitan Agro): Dosigaon Industrial Area, Ratlam (M.P.) Notice : 3-4 Directors' Report : 5-7 Management Discussion & Analysis Report : 8-9 Report on Corporate Governance : Auditors' Report : Balance Sheet : 18 Profit & Loss Account : 19 Cash Flow Statement : 20 Schedules to Accounts : Balance Sheet Abstract : 34 Listing of Shares : The Bombay Stock Exchange Ltd. (B.S.E.) Stock Code: ISIN No.: INE745B01010 (NSDL & CDSL) Note : As per SEBI Circular No. MRD/DoP/Cir-05/2009 dated May 20, 2009 it will be mandatory for the transferee(s) to furnish copy of PAN Card to the Company/RTAs for registration of transfer of shares in physical form of listed companies. In absence of above transfers will be liable to be rejected. Shareholders are therefore required to submit transfer deed alongwith a copy of PAN Card for transfer of shares.
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35 9 0 o. AS 1 KHAITAN CHEMICALS & FERTILIZERS LIMITED Regd. Office: A. B. Road, Village Nimrani, Dist. Khargone (M.P.) ATTENDANCE SLIP To be handed over at the entrance of the Meeting Hall I 001 ISO O S AN C O H S Full Name of the member attending Full name of the first joint holder Name of Proxy (To be filed in if first name joint-holder does not attend the meeting) (To be filed in if Proxy form has been duly deposited with the Company) I/we, hereby record my presence at the 28th Annual General Meeting of the Company held at the Registered of the th Company at A. B. Road, Village Nimrani, Dist. Khargone (M.P.) on Friday, the 30 day of July, 2010 at 1.00 P.M. Regd. Folio No. : DP ID/Client ID No. : No. of Shares held : Member's / Proxy's Signature Note: Members are requested to bring their copies of the Annual Report to the Meeting. (To be signed at the time of handing over this slip) Khaitan Chemicals & Fertilizers Limited Regd. Office: A. B. Road, Village Nimrani, Dist. Khargone (M.P.) PROXY FORM I/We of in the district of being a member/members of KHAITAN CHEMICALS & FERTILIZERS LIMITED, hereby appoint of in the district of or failing him, of in the district of as my/our proxy to vote for me / us on my / our th behalf at the 28th Annual General Meeting of the Company to be held on Friday, the 30 day of July, 2010, at 1.00 P.M. at A. B. Road, Village Nimrani, Dist. Khargone (M.P.) and any adjournment thereof. Signed this day of Regd. Folio No. : DP ID/Client ID No. : No. of Shares held : NOTES: 1. The Proxy Form must be lodged at the Registered Office of the Company, not less than 48 Hours before the commencement of the Meeting. 2. The Proxy should be signed according to the Specimen Signature(s) of the Member(s) recorded with the Company. * Strike out whichever is not applicable FOR OFFICE USE ONLY: AFFIX Rupee 1.00 Revenue Stamp PROXY NO.: DATE OF RECEIPT:
PROXY FORM UNSECURED CREDITORS
CIN : L29112DL1963PLC004084 Name of the Company : Shriram Pistons & Rings Ltd. Registered Office : 3 rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi 110 001 BEFORE THE HON BLE NATIONAL COMPANY
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 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 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 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 informationPAN ELECTRONICS (INDIA) LIMITED
- 2 - PAN ELECTRONICS (INDIA) LIMITED 31 st ANNUAL REPORT 2013-2014 - 3 - CORPORATE INFORMATION BOARD OF DIRECTORS Shri Nanik G Rohera Chairman Shri Nitesh Rohera Managing Director Shri G. Nagaraju Director
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 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 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 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 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 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 informationALSTOM 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 informationCL EDUCATE LIMITED. Notice
CL EDUCATE LIMITED CIN: U74899DL1996PLC078481 Registered Office: A-41, Lower Ground Floor, Espire Building, Mohan Co-operative Industrial Area, Main Mathura Road, New Delhi 110 044 Tel.: 011 41280800,
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. 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 informationReliance Retail Limited
Notice Notice is hereby given that an Extra-Ordinary General Meeting of the Members of Reliance Retail Limited will be held on Thursday, 16 th day of November, 2017 at 11:00 a.m. at the Conference Room,
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 informationRESOLVED FURTHER THAT the draft of Private Placement Offer cum Application Letter in PAS-4 be and are hereby approved.
1. Nexus Ventures III, Ltd.; 2. Nexus Opportunity Fund II, Ltd.; 3. Sequoia Capital India Investments III; 4. Sequoia Capital India Growth Investments I; 5. WestBridge Crossover Fund, LLC; 6. Aravali Investment
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 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 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 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 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 informationINDO ALUSYS INDUSTRIES LIMITED
INDO ALUSYS INDUSTRIES LIMITED (FORMERLY KNOWN AS MAHAVIR ALUMINIUM LIMITED) CIN: L74999DL1979PLC009937 REGD. OFFICE: 606, TOLSTOY HOUSE, 15, TOLSTOY MARG, NEW DELHI 110001 Phone : 011-43565200, 43564217
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 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 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 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 informationAMBUJA CEMENTS LIMITED Regd. Office: P.O. Ambujanagar, Taluka Kodinar, Gir Somnath, Gujarat NOTICE OF EXTRAORDINARY GENERAL MEETING
AMBUJA CEMENTS LIMITED Regd. Office: P.O. Ambujanagar, Taluka Kodinar, Gir Somnath, Gujarat 362715. NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE is hereby given that an Extraordinary General Meeting
More informationNOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an Extraordinary General Meeting of the members of Den Networks Limited ( Company ) will be held on June 5, 2013 at PHD Chamber of Commerce
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 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 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 informationListing Requirement. Initial Public Offering - Equity
Listing Requirement Initial Public Offering - Equity Listing Requirement - IPO Criteria for Initial Public Offerings (IPO) The applicant Company shall be in compliance with SEBI (Issue of Capital & Disclosure
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. To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:
3D PLM Software Solutions Limited Unit No. 703-B, 7 th Floor, B Wing, Airoli, Navi Mumbai 400 708 Tel.: +91-22-67056001 Fax: +91-22-67056891 www.3dplmsoftware.com NOTICE Notice is hereby given that an
More informationNotice of Extra-Ordinary General Meeting on June 12, 2017 at 4.00 PM.
Notice of Extra-Ordinary General Meeting on June 12, 2017 at 4.00 PM. Granules India Limited (CIN: L24110TG1991PLC012471) Regd. Office: 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad - 500 081
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 informationNOTICE. Special Business: 1. Increase in Borrowing Limits
NOTICE Notice is hereby given that the Extraordinary General Meeting of the Members of Altico Capital India Limited (the Company ) will be held at a shorter notice on Friday, September 28, 2018 at 3:00
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 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 informationRESOLVED FURTHER THAT
NOTICE NOTICE is hereby given that the Extra- Ordinary General Meeting of the members of Kotak Securities Limited will be held on 29 th day of November, 2016 at 4.30 p.m. at the registered office of the
More informationNOTICE CALLING EXTRA-ORDINARY GENERAL MEETING
8K MILES SOFTWARE SERVICES LIMITED Regd. Office: 1-7-241/11/D, Ramalaya, 3 rd Floor,S.D.Road, Secunderabad-500 003 Corporate Office: No.7, III Floor, Ganapathy Colony, III Street, Teynampet, Chennai 600
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 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 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 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 informationTATA TELESERVICES LIMITED
NOTICE Notice is hereby given that the Extraordinary General Meeting of the Members of Tata Teleservices Limited (the Company ) will be held on Friday, February 10, 2017, at 5.00 P.M. at Tata Sons Limited
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 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 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 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 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 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 informationHDFC STANDARD LIFE INSURANCE COMPANY LIMITED
HDFC STANDARD LIFE INSURANCE COMPANY LIMITED Registered Office: 13 th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai- 400 011 Tel: 022 6751 6666, Fax: 022 67516861 Corporate
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 informationAmendment to Articles of Association of the Company
DHFL PRAMERICA LIFE INSURANCE COMPANY LIMITED (erstwhile DLF Pramerica Life Insurance Company Limited) (Regd Office: 4 th Floor, Building 9B, Cyber City, DLF Phase III, Gurgaon, Haryana - 122002) Website:
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 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 informationANNEXURE 1 SPECIMEN OF APPLICATION FOR PRE-DEALING APPROVAL Date: To, The Compliance Officer, SKP Securities Limited Chatterjee International Centre 33A, J.L Nehru Road, 21 st Floor Kolkata- 700071 Dear
More informationNOTICE OF EXTRAORDINARY GENERAL MEETING. NOTICE is hereby given that an EXTRAORDINARY GENERAL MEETING of the members of KPIT TECHNOLOGIES LIMITED th
KPIT Technologies Limited (formerly KPIT Cummins Infosystems Limited) Registered Office: 35 & 36, Rajiv Gandhi Infotech Park, Phase-I,MIDC, Hinjewadi, Pune -411057. Telephone No. : 020-6652 5000 Fax No.:020-66525001
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 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 informationFrequently asked questions
Frequently asked questions 1) When did HCL Technologies have its Initial Public Offer (IPO)? HCL Technologies made an initial public offering in December 1999 and trading in the stock commenced on 11 th
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 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 EXTRA-ORDINARY GENERAL MEETING
JCT LIMITED Regd. Office: Village Chohal, Dist. Hoshiarpur (Punjab) Corporate Office: 305, 3rd Floor, Rattan Jyoti Building, 18 Rajendra Place, New Delhi-110008 Corporate Identification No.: L17117PB1946PLC004565
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 informationSEARCHABLE AND READABLE FORMAT
SEARCHABLE AND READABLE FORMAT Date: 30 th August 2018 The Listing Department Bombay Stock Exchange PJ Towers Dalal Street Mumbai 400 001 BSE SCRIP CODE: 532527 The Listing Department National Stock Exchange
More informationNOTICE 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 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 information1!]~111l LIMITED. a mail id: November 30, Dear Sir,
1!]~111l LIMITED November 30, 2018 ~SELimited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 National Stock' Exchange of India Ltd,/ Exchange Plaza, /. Plot ~ C11, G Block, Ba 0.ra-Kurla
More informationRALLIS CHEMISTRY EXPORTS LIMITED
RALLIS CHEMISTRY EXPORTS LIMITED 6TH ANNUAL REPORT FOR THE YEAR ENDED 31ST MARCH, 2015 ------------------------------------------------------------------ RALLIS CHEMISTRY EXPORTS LIMITED ------------------------------------------------------------------
More informationForm DVAT 04 Cover Page
Department of Value Added Tax Government of NCT of Delhi Form DVAT 04 Cover Page (See Rule 12 of the Delhi Value Added Tax Rules, 2005) Application for Registration under Delhi Value Added Tax Act, 2004
More informationPOSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013)
Haryana Texprints (Overseas)Limited Regd Office: Plot No. 3, Sector 25, Faridabad 121004, Haryana Ph.: 0129 4180900 30, Fax No.: 0129 2230012 Web Site: www.haryanatexprints.com E mail: info@haryanatexprints.com
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 OF EXTRAORDINARY GENERAL MEETING
Wipro Enterprises Limited (Formerly known as Azim Premji Custodial Services Pvt. Ltd. & Azim Premji Custodial Services Ltd.) Regd. Office: C Block, CCLG Division, Doddakannelli, Sarjapur Road, Bangalore
More informationTo consider and, if thought fit, to give assent / dissent, to the following resolution as Special Resolution:
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED CIN: U51219RJ2006PLC022427 Registered Office: G-102, Molshree Residency, Plot No. 29, Mission Compound, Ajmer Road, Jaipur, Rajasthan, India-302006
More informationTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Exit Offer Letter ( Offer Letter or Exit Offer ) is being sent to you as a Shareholder of J.K. Cotton Limited ( JKCL ). In case you
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 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 informationVIDEOCON INDUSTRIES LIMITED
Regd. Office:14 K. M. Stone, Aurangabad-Paithan Road, Village: Chittegaon, Taluka: Paithan, Dist.: Aurangabad 431 105 (Maharashtra) Tel.No.:(+91 2431) 251501/2 Fax. No.: (+91 2431) 251551 Email id: secretarial@videoconmail.com
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 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 informationRegistered Office: Technopolis, 7th Floor, A- Wing, Plot No. - 4, Block - BI::I,Sector -V, Salt Lake, Kolkata
NOTICE 9F THE EXTRA - ORDINARY GENERAL MEETING, '. ; - {..,-.. ;,...,. '..,., -: e1.&1finance., Notice is hereby given that the I;:xtra - Ordinary General Meeting of th~ Members of L&T Finance Limited
More informationTINPLATE THE TINPLATE COMPANY OF INDIA LIMITED
TINPLATE THE TINPLATE COMPANY OF INDIA LIMITED July 30, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Manager Listing Department National Stock Exchange of India
More informationAimee INDUSTRIES LIMITED
Aimee INDUSTRIES LIMITED CIN : L45200GJ1988PLC011049 REGD. OFF. : 504, TRIVIDH CHAMBER, 5TH FLOOR, OPP. FIRE BRIGADE STATION, RING ROAD, SURAT - 395 002, INDIA. Phone : (91-261) 2328902 Fax : (91 261)
More informationPOSTAL BALLOT NOTICE. PROPOSED SPECIAL RESOLUTION Approval for disinvestment in the subsidiary-opentech Thai Network Specialists Company Ltd
MPS INFOTECNICS LIMITED (Formerly Visesh Infotecnics Limited) Regd. Off.: 703, Arunachal Building, 19, Barakhamba Road, New Delhi 110001 Ph. No. +91 11 43571043-44; fax: +91 11 43571047 Email: info@viseshinfo.com
More informationSP Jammu Udhampur Highway Limited. Fifth Annual Report
SP Jammu Udhampur Highway Limited Fifth Annual Report 2014-15 I II ANNEXURE A TO THE DIRECTORS REPORT Extract of Annual Return in form MGT 9 (New) Registration details of Company i) CIN
More informationCIN : L27109HR1980PLC010724
NOTICE NOTICE is hereby given that an Extra-ordinary General Meeting of the Members of Prakash Industries Limited will be held on Saturday, the 16 th day of December, 2017 at 12.30 p.m. at the registered
More informationGeneral Instructions for filling Delivery Instruction Slip (DIS)
General Instructions for filling Delivery Instruction Slip (DIS) Delivery Instruction slip are being used to transfer securities from one demat account to another demat account.. All relevant portions
More information"SPECIMEN" July 11, 2018 *IB * To, Name of Shareholder Address of Shareholder. Dear Shareholder,
"SPECIMEN" To, Name of Shareholder Address of Shareholder July 11, 2018 *IB210010221* Dear Shareholder, Sub: Mandatory registration of PAN / Bank Account details We refer to the Securities and Exchange
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 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 informationMEETING OF THE EQUITY SHAREHOLDERS
CIN: U65921TN1936PLC001424 Regd. Office: KOTHARI BUILDINGS 116, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI 600034. Tel: 044-28331999 Website:www.hckgroup.com/ksd Email id: kotharisafedeposits@gmail.com
More informationDALMIA BHARAT LIMITED
DALMIA BHARAT LIMITED (Registered Office: Dalmiapuram 621 651, Distt.Tiruchirapalli, Tamil Nadu) Phone No. 04329-235132 Fax No. 04329-235111 CIN L40109TN2006PLC058818 Website: www.dalmiabl.com NOTICE NOTICE
More informationBSE LIMITED NOTICE. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:
Corporate Identification Number (CIN) - U67120MH2005PLC155188 Registered Office: 25th Floor, P. J. Towers, Dalal Street, Mumbai - 400 001, Maharashtra Tel: +91 22 2272 1233/34 Fax: +91 22 2272 1003 Website:www.bseindia.com
More informationArranger s Stamp / Direct
Arranger s Stamp / Direct HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED HUDCO Bhawan, Core-7A, India Habitat Centre, Lodhi Road, New Delhi 110 003 Sl.No. (to be filled by Arranger) APPLICATION FORM
More information