Chairman
Notice is hereby given that 18th Annual General Meeting of the Members of Bridge
Securities Limited will be held on the 27th September, 2013 at 4.30 p.m. at the Radhe
Upvan, Nr. Ruturaj Foundation Club, Hathijan, Mehmedabad Road, Ahmedabad to transact the
following business :-
ORDINARY BUSINESS
1. To receive, consider, approve and to adopt the audited Balance Sheet as at 31st
March, 2013, Profit & Loss Account for the year ended on that date together with the
Reports of Board of Directors & Auditors thereon.
2. To appoint a Director in place of Smt. Jayshree Shah who retires by rotation and
being eligible, offers herself for reappointment.
3. To appoint Auditors of the Company who shall hold office from the conclusion of this
Annual General Meeting until the conclusion of the next Annual General Meeting and to fix
their remuneration.
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By order of the Board of Directors |
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PRAGNESH SHAH |
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CHAIRMAN & MG. DIRECTOR |
| Registered Office: |
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| 17, Suhas Nagar Society, |
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| Nr. Dinesh Hall Ashram Road, |
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| Ahmedabad-380009 |
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| Dated: 14/05/2013 |
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| Place: Ahmedabad |
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