CHAIRMAN
NOTICE
NOTICE is hereby given that the Twenty Second Annual General Meeting of the Members of
the Company will be held on Monday, September 30, 2013 at The Executive Club, 439, Village
Shahoorpur, P.O. Fatehpur Beri, New Delhi – 110 030 at 11:30 A.M. for transacting the
following business:
ORDINARY BUSINESS
1. To receive, consider and adopt the Audited Balance Sheet as on March 31, 2013
and Profit and Loss Account for the year ended on that date, together with the reports of
the Auditors and the Board of Directors thereon.
2. To appoint Statutory Auditors in place of M/s. V. Sahai Tripathi & Co.,
Chartered Accountants, who retire at the ensuing Annual General Meeting and being
eligible, offer themselves for reappointment as Statutory Auditors of the Company and to
authorize the Board to fix their remuneration.
3. To consider appointment of Mr. Arif Beg as Director who retires by rotation at
the ensuing Annual General Meeting and being eligible offers himself for re- appointment.
|
BY THE ORDER OF THE BOARD |
|
Sd/- |
| Place: New Delhi |
(Arif Beg) |
| Dated: August 14, 2013 |
Chairman |