Chairman
Notice is hereby given that Thirty Nineth Annual General Meeting of the Company will be
held at THE CONCLAVE (Rose Room), 216, Acharya Jagadish Chandra Bose Road, Kolkata - 700
017 on Monday the 30th September, 2013 at 4.30 P.M. to transact the following business :
ORDINARY BUSINESS
1. To receive, consider and adopt the Audited Accounts of the Company for the year
ended 31 st March, 2013 and also the Directors' Report and Auditor's Report thereon.
2. To appoint a Director in place of Dr. Ranesh Bhowmick who retires by rotation and
being eligible, offers himself for re-appointment.
3. To appoint a Director in place of Shri Ajit Khandelwal who retires by rotation and
being eligible, offers himself for re-appointment.
4. To appoint M/s. A. K. Kumar & Company, Chartered Accountants as Statutory
Auditors from the conclusion of this meeting until the conclusion of the next Annual
General Meeting of the Company and to fix their remuneration.
| Registered Office: |
By Order of the Board |
| 3A, Ripon Street |
|
| Kolkata-700 016 |
S. P. AGARWALA |
| Dated : 5th day of September, 2013 |
Managing Director |