CHAIRMANS
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT 8TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INDOSOLAR
LIMITED WILL BE HELD ON MONDAY, THE 30TH DAY OF SEPTEMBER 2013 AT 10.00 A.M. AT SURYA
GARDEN, PALLA BAKHTAWARPUR ROAD, VILLAGE-ALIPUR, DELHI - 110 036 TO TRANSACT THE FOLLOWING
BUSINESS:
ORDINARY BUSINESS:
1. To receive, consider, approve and adopt the Audited Balance Sheet as at 31st March
2013 and the Statement of Profit and Loss for the year ended on 31st March 2013 together
with Notes, Reports of the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Mr. Bhushan Kumar Gupta, who retires by rotation
and being eligible, offers himself for re-appointment.
3. To appoint a Director in place of Mr. Hulas Rahul Gupta, who retires by rotation and
being eligible, offers himself for re-appointment.
4. To appoint M/s B S R & Co., Chartered Accountants, Gurgaon as Statutory Auditors
of the Company to hold the office from conclusion of this Annual General Meeting till the
conclusion of next Annual General Meeting and to fix their remuneration, in place of
existing Statutory Auditors M/s B S R and Associates, Chartered Accountants, Gurgaon,
whose term will expire on the conclusion of this Annual General Meeting and who have
expressed their unwillingness for re-appointment in Annual General Meeting.
|
By Order of the Board of Directors |
|
For INDOSOLAR LIMITED |
| Place : New Delhi |
A.K. AGARWAL |
| Date : 13.08.2013 |
(Whole Time Director) |