Dear Member,
You are cordially invited to attend the 38th Annual General Meeting of the
members of Quasar India Limited (‘the Company') to be held on Saturday, 30th
September, 2017 at 01:00 P.M. at 324, Third Floor, Aggarwal Plaza, Sector-14, Rohini New
Delhi- 110085 . The notice of the meeting, containing the business to be transacted, is
enclosed herewith. As per section 108 of the Companies Act, 2013 and Rule 20 of the
Companies (Management and Administration) Rules, 2014, as amended by the Companies
(Management and Administration) Amendment Rules, 2016 and Regulation 44 of SEBI (Listing
Obligations And Disclosure Requirements) Regulations, 2015, the Company is pleased to
provide its members the facility to cast their vote by electronic means on all resolutions
set forth in the Notice. The instructions for e-voting are enclosed.
Thanking You
Sd/-
Sachin Chandrakant Gawand
(Whole Time Director)