Notice is hereby given that the 30th Annual General Meeting of the Shareholders ofBagadia Colourchem Limited will be held on Tuesday 29th September 2015 at 2.00 P.M. atthe Meeting Hall of Hotel Sagar Kharodi Marve Road Malad (West) Mumbai 400095 totransact the following business:-
1) To receive consider and adopt the Financial Statements of the Company for the yearended 31st March 2015 together with the Report of the Board of Directors and theAuditors Report thereon.
2) To consider and if thought fit to pass with or without modification the followingResolution as an Ordinary
"RESOLVED THAT Ms. Sneha Sushil Bagadia [DIN:06657740] Director who retires byrotation and being eligible offers herself for reappointment be and is hereby reappointedas the Director of the Company liable to retire by rotation."
3) To consider and if thought fit to pass with or without modification the followingResolution as an Ordinary
"RESOLVED THAT pursuant to provisions of Section 139(8) of the Companies Act2013 S. P. Jain & Associates Chartered Accountants having Firm Registration Number103969W and having their Office at 602 6th Floor Orbit Plaza New Prabhadevi Road NearMarathe Udyog Bhavan Prabhadevi Mumbai 400025 be and are hereby appointed as the newAuditors of the Company for a period of Five (5) years to hold office from the conclusionof this Annual General Meeting till the conclusion of 35th Annual General Meeting of theCompany to be held hereafter subject to ratification by the Members at every AnnualGeneral Meeting on such remuneration as shall be determined and fixed by the Board ofDirectors of the Company in consultation with the Auditors of the Company in place ofthe retiring Auditors M/s S. G. Shende & Co. Chartered Accountants having FirmRegistration No. FRN 120915W who have informed the Company about their un-willingness tobe reappointed. RESOLVED FURTHER THAT the Board of Directors of the Company be and ishereby authorized to determine and fix their remuneration in consultation with theAuditors of the Company."
| ||By Order of the Board of Directors |
|Place : Pune ||N. R. Bagadia |
|Date : 13/08/2015 ||Chairman & Managing Director |
| ||[DIN: 00899960] |