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Bacil Pharma Ltd.

BSE: 524516 Sector: Health care
NSE: N.A. ISIN Code: INE711D01018
BSE LIVE 12:18 | 21 Feb 6.23 0
(0.00%)
OPEN

6.54

HIGH

6.54

LOW

6.23

NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 6.54
PREVIOUS CLOSE 6.23
VOLUME 500
52-Week high 10.50
52-Week low 3.20
P/E
Mkt Cap.(Rs cr) 3.67
Buy Price 6.23
Buy Qty 141.00
Sell Price 0.00
Sell Qty 0.00
OPEN 6.54
CLOSE 6.23
VOLUME 500
52-Week high 10.50
52-Week low 3.20
P/E
Mkt Cap.(Rs cr) 3.67
Buy Price 6.23
Buy Qty 141.00
Sell Price 0.00
Sell Qty 0.00

Bacil Pharma Ltd. (BACILPHARMA) - Chairman Speech

Company chairman speech

CHAIRMAN

NOTICE

NOTICE is hereby given that the Twenty-Sixth Annual General Meeting of the members ofBACIL PHARMA LIMITED will be held at 10.00 A.M. on Monday, 30th September 2013 at 71,Laxmi Building, 4th Floor, Sir P. M. Road, Fort, Mumbai 400 001 to transact the followingORDINARY BUSINESS;

1. To receive, consider and adopt the Audited Balance Sheet and Profit & LossAccount for the year ended 31st March 2013 together with the reports of the Directors andAuditors thereon.

2. To appoint a Director in place of Mr. Prakash Shah, who retires by rotation andbeing eligible offers himself for reappointment.

3. To appoint Auditors and fix their remuneration.

Mumbai : May 30, 2013 By Order of the Board of Directors
REGISTERED OFFICE
71, Laxmi Building,
Sir P. M. Road, Fort, PRAKASH SHAH
Mumbai 400 001. Director