NOTICE is hereby given that the 26lh Annual General Meeting (AGM) of theMembers of AURO LABORATORIES LIMITED will be held on Friday September 25th2015 at 12 noon at the registered office of the Company at K-56 M.I.D.C. Industrial AreaTarapur Boisar Dist. Thane Maharashtra - 401 506 to transact with or withoutmodification(s) the following business
1. To receive consider and adopt the Audited Financial Statements of the Company forthe financial year ended March 31 2015 the Reports of the Directors and Auditorsthereon.
2. To appoint a Director in place of Mr. Sharat Deorah having DirectorsIdentification Number 00230784 who retires by rotation and being eligible offers himselffor re-appointment.
3. To consider and if thought fit to pass the following resolution as OrdinaryResolution:
"RESOLVED THAT pursuant to the provisions of Section 139 142 and all otherrelevant provisions of the Companies Act 2013 and the Rules made thereunder (includingany statutory modification(s) or re-enactment(s) thereof for the time being in force) theappointment of M/s. Kothari Jain & Associates Chartered Accountants Mumbai (FirmRegistration Number 113041W with the Institute of Chartered Accountants of India) asAuditors of the Company by resolution passed at the 25th AGM until the conclusion of 28thAGM be and is hereby ratified for one year and accordingly they continue to hold officefrom the conclusion of the 26th AGM until the conclusion of the 27th AGM on suchremuneration as may be agreed upon by the Audit Committee/ Board of Directors inconsultation with the Auditors."
4. To consider and if thought fit to pass with or without modification(s) thefollowing Resolution as an Ordinary Resolution:
"RESOLVED THAT pursuant to the provisions of the Act and Articles of Associationof the Company Mrs. Kavita Vijayakant Sharma (DIN: 07139910) who was appointed as anAdditional Director of the Company on 27th March 2015 and who holds officeuntil the date of the AGM in the terms of section 161(1) of the Companies Act 2013 andin respect of whom the Company has received a notice in writing from a member undersection 160 of the Companies Act 2013 signifying his intention to propose Mrs. KavitaVijayakant Sharma as a candidate for the office of a Director of the Company be and ishereby appointed as a Director of the Company."
5. To consider and if thought fit to pass with or without modification(s) thefollowing Resolution as a Special Resolution :
"RESOLVED THAT pursuant to the provisions of Section 5 and 14 of Companies Act2013 Schedule I made thereunder read with the Companies (Incorporation) Rules 2014 andall other applicable provisions if any of the Act (including any statutorymodification(s) or re-enactment thereof for the time being in force) the new set ofArticles of Association pursuant to the Act primarily based on the Form of Table F underthe Act be and is hereby approved and adopted as new set of Articles of Association inthe place of existing Articles of Association of the Company.
RESOLVED FURTHER THAT for the purpose of giving full effect to this resolution theBoard be and is hereby authorised on behalf of the Company to do all such acts deedsmatters and things as it may in its absolute discretion deem necessary expedientproper or desirable and to settle all questions difficulties or doubts that may arise inthis regard at any stage without requiring the Board to secure any further consent orapproval of the Members of the Company to the end and intent that they shall be deemed tohave given their approval thereto expressly by the authority of this resolution.
RESOLVED FURTHER THAT the Board and/or the Company Secretary be and are hereby jointlyor severally authorized to do all such acts deeds and things that may be necessaryproper expedient or incidental for the purpose of giving effect to the aforesaidresolution."
|Registered Office: ||For and on behalf of the Board |
|K-56 M.I.D.C ||For AURO LABORATORIES LIMITED |
|Tarapur Industrial Area || |
|Thane- 401506 || |
|May 28 2015 ||SHARAT DEORAH |
| ||(DIN: 00230784) |
| ||CHAIRMAN & MANAGING DIRECTOR |