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Alang Industrial Gases Ltd.

BSE: 531517 Sector: Industrials
NSE: N.A. ISIN Code: INE848C01010
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Alang Industrial Gases Ltd. (ALANGINDLGAS) - Chairman Speech

Company chairman speech

NOTICE TO THE SHAREHOLDERS

NOTICE is hereby given that Annual General Meeting of ALANG INDUSTRIAL GASES LIMITEDwill be held on 21st September 2013 at 11.00 a.m. at the Registered office of the Companyat 108 Kesri Nandan Complex Near Galaxy Cinema Bhid Bhanjan Bhavnagar – 364 001to transact the following business.

ORDINARY BUSINESS :

1. To receive consider and adopt the Audited Balance Sheet as at 31st March 2013 andthe Profit and Loss Account of the Company for the year ended on that date together withthe reports of the Directors and auditors thereon.

2. To appoint a Director in place of Mr. Lalit kumar Rathod who retires by rotation andbeing eligible offers himself for reappointment.

3. To appoint auditors to hold office from the conclusion of this Meeting until theconclusion of the next Annual General Meeting of the Company and to authorize the Board ofDirectors to fix their remuneration.

SPECIAL BUSINESS:

4. To Consider and if thought fit to pass the following resolution with or withoutmodification(s) as an Ordinary Resolution.

"RESOLVED THAT Mr. Dinkar B. shrimali who was appointed as an additionalDirector of the company by the Board of Directors with affect from 5th June 2013 and whoaccording to section 260 of the companies Act 1956 hold office up to the date of thisAnnual General Meeting and in respect of whom the company has received a notice fromshareholders in writing proposing his candidature for the office of the Directors be andis hereby appointed as a Director of the company".

Dated : 30.06.2013 BY ORDER OF THE BOARD
Place : BHAVNAGAR SD/-
CHAIRMAN

EXPLANATORY STATEMENT

Pursuant to Section 173 (2) of the Companies Act 1956.

As required by Section 173 (2) of the Companies Act 1956 the following ExplanatoryStatement sets out all material facts relating to the business mentioned under Item No. 4of the accompanying Notice.

ITEM NO. 4

Mr. Dinkar B. Shrimali was appointed as additional director of the company by the Boardof Directors w.e.f. 05.06.2013. Accordingly he holds office up to the ensuing AnnualGeneral Meeting. The company has received the notice proposing his appointment as directorof the company.

Board of Directors of the company recommends appointing Mr. Dinkar B. shrimali asDirector of the company.

NOTES :

1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXYTO ATTEND AND VOTE INSTEAD OF HIMSELF AND PROXY NEED NOT BE A MEMBER. Proxy in order to bevalid must be received by the company not less than forty-eight hours before the time ofholding the Meeting.

2. Members/Proxies should bring the Attendance Slip duly filled in for attending themeeting.

3. The Register of Members and share transfer books of the Company will remain closedfrom 18.09.2013 to 21.09.2013 (both days inclusive)

4. Members desiring any information regarding the accounts are requested to write tothe Company at least Seven Days before the meeting so as to enable the management to keepthe same ready.

Dated : 30.06.2013 BY ORDER OF THE BOARD
Place : BHAVNAGAR SD/-
CHAIRMAN

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