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Ashirwad Steels & Industries Ltd.

BSE: 526847 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE338C01012
BSE LIVE 11:31 | 23 Oct 12.37 -0.61
(-4.70%)
OPEN

13.62

HIGH

13.62

LOW

12.37

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 13.62
PREVIOUS CLOSE 12.98
VOLUME 226
52-Week high 16.00
52-Week low 9.10
P/E 20.97
Mkt Cap.(Rs cr) 15
Buy Price 12.37
Buy Qty 374.00
Sell Price 0.00
Sell Qty 0.00
OPEN 13.62
CLOSE 12.98
VOLUME 226
52-Week high 16.00
52-Week low 9.10
P/E 20.97
Mkt Cap.(Rs cr) 15
Buy Price 12.37
Buy Qty 374.00
Sell Price 0.00
Sell Qty 0.00

Ashirwad Steels & Industries Ltd. (ASHIRWADSTEELS) - Chairman Speech

Company chairman speech

CHAIRMAN

Notice is hereby given that the 27th Annual General Meeting of the Company will be heldat the Registered Office of the Company at 6 Waterloo Street 5th Floor SuiteNo. 506 Kolkata-700 069 on Monday the 23rd September 2013 at 10.30 a.m. for thefollowing purposes :-

ORDINARY BUSINESS:

1. To receive consider and adopt the Directors' Report and the Audited Balance Sheetas at 31st March 2013 and Profit & Loss A/c. for the year ended on that date with theAuditors' Report thereon.

2. To appoint Directors in place of Mr. Dev Kumar Mishra Mrs. Sushma Chhibbar and Mr.Ashok Kumar Jaiswal who retire by rotation and being eligible offer themselves forre-appointment.

3. To appoint Statutory Auditors and to fix their remuneration.

Place: Kolkata
Dated : 30th May 2013
By Order of the Board
Regd. Office : 6 Waterloo Street For Ashirwad Steels & Industries Ltd.
5lh floor Suite No.506
Kolkata-700 069.
Dalbir Chhibbar
Managing Director.