CHAIRMAN
Notice is hereby given that the 27th Annual General Meeting of the Company will be held
at the Registered Office of the Company at 6, Waterloo Street, 5th Floor, Suite
No. 506, Kolkata-700 069 on Monday, the 23rd September, 2013 at 10.30 a.m. for the
following purposes :-
ORDINARY BUSINESS:
1. To receive, consider and adopt the Directors' Report and the Audited Balance Sheet
as at 31st March, 2013 and Profit & Loss A/c. for the year ended on that date with the
Auditors' Report thereon.
2. To appoint Directors in place of Mr. Dev Kumar Mishra, Mrs. Sushma Chhibbar and Mr.
Ashok Kumar Jaiswal who retire by rotation and being eligible offer themselves for
re-appointment.
3. To appoint Statutory Auditors and to fix their remuneration.
| Place: Kolkata |
|
| Dated : 30th May, 2013 |
|
|
By Order of the Board |
| Regd. Office : 6, Waterloo Street, |
For Ashirwad Steels & Industries Ltd. |
| 5lh floor, Suite No.506, |
|
| Kolkata-700 069. |
|
|
Dalbir Chhibbar |
|
Managing Director. |