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Abhishek Corporation Ltd.

BSE: 532831 Sector: Industrials
NSE: ABHISHEK ISIN Code: INE004I01017
BSE LIVE 15:15 | 23 Jun 2.64 0.06
(2.33%)
OPEN

2.70

HIGH

2.70

LOW

2.52

NSE 00:00 | 26 Apr Stock Is Not Traded.
OPEN 2.70
PREVIOUS CLOSE 2.58
VOLUME 2301
52-Week high 2.70
52-Week low 0.95
P/E
Mkt Cap.(Rs cr) 4
Buy Price 2.52
Buy Qty 499.00
Sell Price 2.64
Sell Qty 1.00
OPEN 2.70
CLOSE 2.58
VOLUME 2301
52-Week high 2.70
52-Week low 0.95
P/E
Mkt Cap.(Rs cr) 4
Buy Price 2.52
Buy Qty 499.00
Sell Price 2.64
Sell Qty 1.00

Abhishek Corporation Ltd. (ABHISHEK) - Chairman Speech

Company chairman speech

CHAIRMANS

NOTICE

Notice is hereby given that Twentieth Annual General Meeting of members of "AbhishekCorporation Ltd" will be held on Monday, September 30,2013 at 11.00 a.m. at theRegistered Office of the company situated at Gat No. 148, Tamgaon, Kolhapur - Hupari Road,Tal- Karveer, Dist - Kolhapur 416234 to transact the following business:

Ordinary Business:

1. To receive, consider and adopt the audited Balance Sheet as at March 31, 2013 andthe Profit and Loss Account for the year ended on that date and the Reports of theDirectors and Auditors thereon.

2. To appoint a Director in place of Mr. Ravi Yashwant Shiralkar, who retires byrotation and, being eligible, offers himself for reappointment

3. To appoint the auditors to hold the office from conclusion of this Annual GeneralMeeting until conclusion of next Annual General Meeting and to fix their remuneration andto pass the following resolution thereof:

"Resolved that M/S. Shrikant & Co., Chartered Accountants, be and are herebyreappointed as the Auditors of the company to hold office from the conclusion of thisAnnual General Meeting to the conclusion of next Annual General Meeting, on suchremuneration as may be determined by the Board of Directors in consultation with theAuditors"

Date: August 26, 2013 For and on Behalf of the Board of Directors
Place: Kolhapur Anasaheb R Mohite
Chairman & Managing Director