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Aeonian Investments Company Ltd.

BSE: 503655 Sector: Financials
NSE: N.A. ISIN Code: INE421F01027
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Aeonian Investments Company Ltd. (AEONIANINVEST) - Chairman Speech

Company chairman speech

CHAIRMAN

NOTICE is hereby given that the Thirty Second Annual General Meeting of the Membersof Aeonian Investments Company Limited will be held on Tuesday, 25th June 2013 at11.30 A.M. at M. C. Ghia Halt, Bhoghilal Hargovindas Building, 2nd Floor, 18/20, K.Dubash Marg, Kala Ghoda, Mumbai - 400 023 to transact the following business:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Profit and Loss Account for the financial yearended March 31, 2013, the Balance Sheet as at that date and the Reports of the Board ofDirectors and Auditors' thereon.

2. To appoint a Director in place of Mr. Amit C. Choksey, who retires by rotation and ,being eligible, offers himself for re-appointment.

3. To appoint a Director in place of Mr.Bipin V. Jhaveri, who retires by rotation and ,being eligible, offers himself for re-appointment.

4. To appoint M/s. Ravi A. Shah & Associates, Chartered Accountants, Mumbai asAuditors of the Company and fix their remuneration.

SPECIAL BUSINESS:

5. To consider and, if thought fit, to pass, with or without modifications, thefollowing resolution as a Special Resolution. "RESOLVED THAT pursuant to theprovisions of Section 512(1 )(a), Section 457 and other applicable provisions of theCompanies Act, 1956, Shri Falee Bilimoria, the Liquidator be and is hereby authorized ashe may in his absolute discretion deem proper:

a) To institute or defend any suit, prosecution, or other legal proceeding, civil orcriminal, in the name and on behalf of the Company;

b) to carry on the business of the Company so far as may be necessary for thebeneficial winding up of the Company;

c) to sell all or any of the immovable and/or movable property, investments in sharesand in the units of mutual funds, tenancy rights, actionable claims of the Company bypublic auction or private contract, with power to transfer the whole thereof to any personor body corporate, or to sell the same in parcels;

d) to do all such other acts, deeds, matters and things as may be necessary, proper orexpedient for the effective and complete winding up of the Company and distribution of itsassets.

6. To consider and, if thought fit, to pass, with or without modifications, thefollowing resolution as a Special Resolution.

"RESOLVED THAT shareholder holding shares in physical form shall have theoption to be exercised to receive the shares distributed in-specie in physical form withinfour weeks of receiving the intimation form the Liquidator

FURTHER RESOLVED THAT Shri Falee Bilimoria, the Liquidator be and is herebyauthorized to sell those shares for which the intimation is not received from theshareholders holding shares in physical form and to distribute the net proceeds thereofamong them as per their entitlement"

By order of the Board

Aeonian Investments Company Limited,

Amit C. Choksey

Chairman

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