Chairman
To,
The Members,
NOTICE is hereby given that the Annual General Meeting of the Company will be held at
the registered office of the Company at Greenland Industrial Complex, Dehradun Road,
Saharanpur, Uttar Pradesh on Thursday, the 26th September 2013, at 10.00 A.M. to transact
the following business:
ORDINARY BUSINESS
1. To receive, consider and adopt the Audited Balance Sheet as at 31st March 2013,
Profit & Loss Account of the Company for the year ended 31st March 2013 and the
Reports of the Directors' and Auditors' thereon.
2. To appoint a Director in place of Mr.Pankaj Kumar, who retires by rotation and being
eligible, offers himself for re-appointment.
3. To appoint Mr. Deepak Gupta, Chartered Accountant, the Retiring Auditors of the
Company, offers himself for re-appointment, offer to hold office from the conclusion of
this meeting until the conclusion of the next Annual General Meeting and to fix his
remuneration.
|
By Order of the Board |
|
For Raymed Labs Ltd. |
|
-Sd- |
| Place : Saharanpur |
Ajai Goyal |
| Date : 2nd September, 2013 |
Chairman |