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Advent Computer Services Ltd.

BSE: 531429 Sector: IT
NSE: N.A. ISIN Code: INE101C01022
BSE LIVE 11:00 | 08 Dec 5.75 -0.04
(-0.69%)
OPEN

5.75

HIGH

5.75

LOW

5.75

NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 5.75
PREVIOUS CLOSE 5.79
VOLUME 2
52-Week high 6.66
52-Week low 2.57
P/E 95.83
Mkt Cap.(Rs cr) 9.36
Buy Price 0.00
Buy Qty 0.00
Sell Price 5.75
Sell Qty 1269.00
OPEN 5.75
CLOSE 5.79
VOLUME 2
52-Week high 6.66
52-Week low 2.57
P/E 95.83
Mkt Cap.(Rs cr) 9.36
Buy Price 0.00
Buy Qty 0.00
Sell Price 5.75
Sell Qty 1269.00

Advent Computer Services Ltd. (ADVENTCOMPUTER) - Chairman Speech

Company chairman speech

Chairman

NOTICE

Notice is hereby given that the Twenty Eighth Annual General Meeting of the members ofAdvent Computer Services Limited will be held on Saturday, the 28 September, 2013 at 10.00a.m. at Selva Rajeswari Hall, D.K.Complex, Villivakkam, Chennai - 600 099 to transact thefollowing business:

ORDINARY BUSINESS

1 To receive, consider and adopt the Audited Balance Sheet and Profit and Loss Accountfor the Year ended 1 March, 2013 and the Reports of Directors' and Auditors' thereon.

2 To appoint a Director in place of Shri Shaji John Abraham who retires by rotation andbeing eligible, offers himself for re-appointment.

3. To appoint Auditors of the Company:

"RESOLVED THAT M/s. Vivekanandan, Chartered Accountants, be and are herebyappointed Auditors of the Company to hold office from the conclusion of this AnnualGeneral Meeting until conclusion of the next Annual General Meeting, on such remunerationplus service tax and out-of-pocket expenses and travelling expenses, as may be determinedby the Board of Directors on the recommendation of the Audit Committee of the Board."

SPECIAL BUSINESS

4. To consider and, if thought fit, to pass with or without modification, the followingresolution as an Ordinary Resolution:

"RESOLVED THAT Shri. Darius Minoo Belgamvala, who was appointed as AdditionalDirector of the Company by the Board of Directors in November, 2012 & who holds officeupto the date of this Annual General Meeting & in respect of whom, the Company hasreceived a notice in writing proposing his candidature for office of Director u/s 257 ofthe Companies Act, 1956, be & is hereby appointed as a Director of the Company, liableto retire by rotation."

5. To consider and, if thought fit, to pass with or without modification, the followingresolution as an Ordinary Resolution:

"RESOLVED THAT Mrs. Piroja Darius Belgamvala, who was appointed as AdditionalDirector of the Company by the Board of Directors in November, 2012 & who holds officeupto the date of this Annual General Meeting & in respect of whom, the company hasreceived a notice in writing proposing her candidature for office of Director u/s 257 ofthe Companies Act, 1956, be & is hereby appointed as a Director of the Company, liableto retire by rotation."

Place: Chennai For and on behalf of the Board of Directors
MICHAEL ARUL
Date: 30 May, 2013 Chairman & Managing Director

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