Chairman
NOTICE is hereby given that the 25th Annual General Meeting of the members of Tulasee
Bio- Ethanol Limited will be held at its registered office at Plot No. 41/3 &
41/5, Village Lohop, Lohop Chowk Road, Tal. Khalapur - 410202 Dist. Raigad, Maharashtra on
Monday, 30th September 2013, at 11:00 a.m. to transact the following business:
1. To receive consider and adopt the Audited Balance Sheet as at 31 st March 2013, the
Profit & Loss Account for the year ended on that date and the reports of the Auditors
and Directors thereon.
2. To declare dividend, if any.
3. To elect and appoint Directors in place of the Directors retiring by rotation.
4. To appoint M/s. A. C. Jhaveri & Co. Chartered Accountants, Mumbai as Statutory
Auditors of the Company to hold office from the conclusion of this Annual General Meeting
until the conclusion of next Annual General Meeting and to fix their remuneration for the
financial year ending 31 st March, 2014.
| By Orderof the Board of Directors, |
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| For Tulasee Bio-Ethanol Limited |
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| Registered Office: |
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| Plot No. 4113 & 41 /5, Village Lohop, |
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| Lohop Chowk Rd., Tal. Khalapur-410 202. |
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| Dist. Raigad, Maharashtra |
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For & on behalf of the Board, |
| PLACE: Raigad |
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| DATE: 03/09/2013 |
Sd/- |
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DIRECTOR |
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Mr. Kapil Nagpal |