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ANS Industries Ltd.

BSE: 531406 Sector: Agri and agri inputs
NSE: N.A. ISIN Code: INE234J01018
BSE LIVE 15:20 | 27 Oct Stock Is Not Traded.
NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 28.10
PREVIOUS CLOSE 28.10
VOLUME 1
52-Week high 28.30
52-Week low 23.50
P/E 175.63
Mkt Cap.(Rs cr) 26.02
Buy Price 0.00
Buy Qty 0.00
Sell Price 28.10
Sell Qty 959.00
OPEN 28.10
CLOSE 28.10
VOLUME 1
52-Week high 28.30
52-Week low 23.50
P/E 175.63
Mkt Cap.(Rs cr) 26.02
Buy Price 0.00
Buy Qty 0.00
Sell Price 28.10
Sell Qty 959.00

ANS Industries Ltd. (ANSINDUSTRIES) - Chairman Speech

Company chairman speech

NOTICE TO THE SHAREHOLDERS

Notice is hereby given that the 19th Annual General Meeting of the Company will be heldon Monday the 30th Day of September 2013 at 11:30 A.M. at the registered office of theCompany at 136 KMVillage & Post office - Shamgarh Dist.-Karnal Haryana -132116 totransact the following businesses:

Ordinary Business

1. To receive consider approve and adopt the Audited Balance Sheet as at 31st March2013 and the Profit & Loss Account for the year ended on that date alongwithDirectors’ Report & the Auditors’ Report thereof.

2. To appoint a Director in place of Sh. S.R.Sahore who retires by rotation and beingeligible offers himself for reappointment.

3. To appoint M/s.Gaur V.K. & Company as Statutory Auditors of the Company to holdoffice from conclusion of this meeting until the conclusion of next AGM of the Company& to fix their remuneration and being eligible offers themselves for re-appointment.

Special Business

4. To consider and if thought fit to pass the following resolution as a SpecialResolution with or without modification(s): "RESOLVED THAT pursuant to theprovisions of Section 372A of the Companies Act 1956 and other applicable provisions (ifany) the consent of Board of Directors of the Company be and hereby accorded to furnishCorporate Guarantee up to a limit not exceeding Rs.75.00 Crores (Rs. Seventy Five Crores)to Canara Bank Malviya NagarBranch of New Delhi on behalf of M/s.ANS ConstructionsLimited having its Registered office at E-2Block B-1 Extension Mohan Co-operativeIndustrial Estate Mathura Road Badarpur New Delhi-110044 against Cash Credit and BankGuarantee from the said Bank.

FURTHER RESOLVED THAT Mr. Mehinder Sharma Managing Director and Mr.Mahesh KumarSharma Director of the Company jointly/severally be and is/are hereby authorised to signexecute and delivered all the document as may be required by the Bank and generally to doall such acts and deeds as may be necessary and for all matters connected therewith and /or incidental thereto."

5. To consider and if thought fit to pass the following resolution as a OrdinaryResolution with or without modification(s): "RESOLVED THAT pursuant toprovisions of Section 293(1) (a) and other applicable provisions if any of the CompaniesAct 1956 consent of the Board of Directors of the Company be and is hereby accorded formortgaging or charging or leasing or disposing of the whole or substantially whole of theundertaking and / or the Immovable Properties (Land) of the Company situated 136.KMGTRoad Village & Post Office-Shamgarh Distrct-Karnal of Haryana in favour of theCanara Bank Malviya Nagar branch of New Delhi for the financial facility provided by thesaid Bank to the ANS Constructions Limited upto a limit not exceeding Rs. 75.00 Crores(Rs. Seventy Five Crores only).

FURTHER RESOLVED THAT Mr. Mehinder Sharma Managing Director and Mr.Mahesh KumarSharma Director of the Company jointly/severally be and is/are hereby authorised to signexecute and delivered all the document as may be required by the Bank and generally to doall such acts and deeds as may be necessary and for all matters connected therewith and /or incidental thereto."

FOR & ON BEHALF OF THE BOARD OF DIRECTORS
OF ANS INDUSTRIES LIMITED
Sd/-
Date: 27th August 2013 (S.R. Sahore)
Place: New Delhi Director

NOTES:

1. The relative Explanatory Statement pursuant to Section 173 of the Companies Act1956 in respect of business under Item Nos. 4 and 5 above is annexed hereto.

2. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY OR PR0XIESTO ATTEND AND VOTE INSTEAD OF HIMSELF AND PROXY NEED NOT BE A MEMBER OF THE COMPANY.

3. The proxy forms should be lodged at the registered office of the company at least 48hours before the meeting.

4. The members are requested to notify immediately any change in their registeredaddress to the company/registrar & share transfer agent quoting reference of theregistered folio number.

5. The register of members & share transfer books of the company will remain closedfrom 26th September 2013 to 30th September 2013 (both daysinclusive).

6. Members / proxies should bring the attendance slip duly filled in for attending themeeting. Members are kindly requested to bring their copies of annual report at themeeting.

7. Pursuant to Clause- 49 of the listing agreement the particulars of Directorsseeking re- appointment at the meeting are annexed.

FOR & ON BEHALF OF THE BOARD OF DIRECTORS OF ANS INDUSTRIES LIMITED
Sd/-
Date: 27th August 2013 (S.R. Sahore)
Place: New Delhi Director

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