Nifty Next 50 61473.55 (1.33)
Nifty Pharma 20461.9 (2.43)
Nifty Smallcap 100 15696.1 (2.88)
SENSEX 75157.26 (1.77)
Nifty 50 22828.55 (1.92)
Nifty Bank 51002.35 (1.52)
Nifty IT 32740.85 (0.69)
Nifty Midcap 100 50501.5 (1.85)
NIKKEI 225 33585.58 (-2.96)
HANG SENG 20914.69 (1.13)
S&P 5408.75 (1.78)
The Forty Seventh Annual General Meeting of the members of M.M.Rubber Co. Ltd., will be held as scheduled below:
Date: 27.9.2013
Time: 12.30 P.M.
at
Hotel Paraag
No. 3, Raj Bhavan Road, Bangalore - 560 001
The Agenda of the meeting will be as follows:
ORDINARY BUSINESS:
1. To receive, consider and adopt the Balance Sheet as at 31st March 2013 and the Profit &Loss Account for the year ended on that date and the report of the Directors and the Auditors.
2. To appoint a Director in place of Mr.Mammen Philip who retires by rotation and is eligible for reappointment
3. To appoint a Director in place of Mr.Jacob Mammen who retires by rotation and is eligible for reappointment
4. To appoint Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and to fix their remuneration.
5. To transact such other business as the meeting may be competent to deal with.
6. SPECIAL BUSINESS
To consider and if thought fit to pass the following resolution with or without modification as special resolution. "RESOLVED that pursuant to Sec.314(1) of the Companies Act and subject to such consent, approval, permission as may be required, the approval be and is hereby accorded to the continuation of appointment of Mr.Mammen Philip, to hold an office of place of profit under the Company as Consultant in Corporate Affairs from the expiry of previous term to 30th September 2016 on a remuneration and reimbursement of expenses incurred for official purposes not exceeding Rs. 30,000/- per month as hitherto and he be provided with the use of company's vehicle for the purposes of his official duties of the company"
M M Rubber Co Ltd
Loading...
