Chairman
Notice is hereby given that 23rd Annual general Meeting of the members of
the Company would be held as scheduled below:-
| Date |
Monday, 30th Sept, 2013 |
| Time : |
11.00 A.M. |
| Place : |
Khasra No. 81, Opp. Sarvodya Kanya Vidyalaya, |
|
Kapasera, New Delhi-110037. |
ORDINARY BUSINESS:
1. To receive and adopt the Profit & Loss Account for the year ended 31st
March, 2013 and the Balance Sheet as at that date together with the Reports of the
Auditors and Directors thereon.
2. To elect a Director in place of Mr. A. C. Rekhi, who retires by rotation but being
eligible, offers himself for re-appointment.
3. To appoint Auditors to hold office from the conclusion of this Annual General
Meeting upto the conclusion of the next Annual General Meeting and fix their remuneration,
M/s. Krishan K Gupta & Co., the retiring Auditors are eligible for re-appointment.
|
By order of the Board |
| Place : New Delhi |
T.S. GROVER |
| Dated : April 29, 2013 |
Secretary |