Notice is hereby given that 18th Annual General Meeting of the Members of BridgeSecurities Limited will be held on the 27th September, 2013 at 4.30 p.m. at the RadheUpvan, Nr. Ruturaj Foundation Club, Hathijan, Mehmedabad Road, Ahmedabad to transact thefollowing business :-
1. To receive, consider, approve and to adopt the audited Balance Sheet as at 31stMarch, 2013, Profit & Loss Account for the year ended on that date together with theReports of Board of Directors & Auditors thereon.
2. To appoint a Director in place of Smt. Jayshree Shah who retires by rotation andbeing eligible, offers herself for reappointment.
3. To appoint Auditors of the Company who shall hold office from the conclusion of thisAnnual General Meeting until the conclusion of the next Annual General Meeting and to fixtheir remuneration.
| ||By order of the Board of Directors |
| ||PRAGNESH SHAH |
| ||CHAIRMAN & MG. DIRECTOR |
|Registered Office: || |
|17, Suhas Nagar Society, || |
|Nr. Dinesh Hall Ashram Road, || |
|Ahmedabad-380009 || |
|Dated: 14/05/2013 || |
|Place: Ahmedabad || |