Notice is hereby given that the Twenty Ninth Annual General Meeting of the members of
Consolidated Finvest & Holdings Limited will be held on Tuesday, 29th September, 2015
at 10.30 A.M. at the Registered Office of the Company at 19th K.M.
Hapur-Bulandshahr Road, P.O. Gulaothi, Dist. Bulandshahr, Uttar Pradesh - 245408 to
transact the following business:
ORDINARY BUSINESS:
To receive, consider and adopt the Audited Profit & Loss Account for the year ended
on 31st March, 2015 and the Balance Sheet as at that date together with the
reports of the Directors and Auditors thereon.
To elect a Director in place of Shri Sanjiv Kumar Agarwal (DIN: 01623575) who
retires by rotation and being eligible, offers himself for re-appointment.
To appoint Auditors and fix their remuneration and in this regard to consider and if
thought fit, to pass with or without modification(s), the following resolution as an Ordinary
Resolution:
"RESOLVED THAT pursuant to the provisions of section 139 and other applicable
provisions, if any, of the Companies Act, 2013 and rules framed there under, as amended
from time to time, M/s. Kanodia Sanyal & Associates, Chartered Accountants (firm
registration no. 008396N) be and are hereby re-appointed as Statutory Auditors of the
Company to hold office from the conclusion of this Annual General Meeting till the
conclusion of the Thirty Second Annual General Meeting of the company to be held in the
year of 2017 (subject to ratification of their appointment at every AGM) at a remuneration
of Rs. 2,70,000/- Rupees two lacs Seventy Thousand Only) plus service tax and out of
pocket expense."
|
By Order of the Board |
|
For CONSOLIDATED FINVEST & HOLDINGS LIMITED |
| Place : New Delhi |
Anil Kaushal |
| Date : 21th August 2015 |
(Company Secretary) |