NOTICE is hereby given that the 27th Annual General Meeting of theMembers of Chandni Textiles Engineering Industries Limited will be held at The QueenieCaptain Auditorium C/o the NAB - Workshop for the Blind, Dr. Annie Besant Road,Prabhadevi, Mumbai-400 030 on Saturday the 28th day of September, 2013 at3.00 p.m. to transact the following business:
1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2013 andthe Statement of Profit and Loss for the year ended on that date and the Reports of theDirectors and Auditors thereon.
2. To appoint a Director in place of Mr. R.C. Garg, who retires by rotation and iseligible for re-appointment.
3. To appoint Auditors to hold office from the conclusion of this Meeting until theconclusion of the next Annual General Meeting and to fix their remuneration.
1. AMEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TOATTEND AND VOTE INSTEAD OF HIMSELF ANDAPROXYNEED NOT BEAMEMBER.
2. The Register of Members and share transfer books of the Company shall remain closedfrom Tuesday, the 24th September, 2013 to Saturday, the 28thSeptember, 2013 (both days inclusive).
Mr R.C. Garg is retiring by rotation at the ensuing Annual General Meeting and iseligible for re-appointment.
The information to be provided for the retiring Director under the Corporate GovernanceCode of the Listing Agreement is given in the Corporate Governance Section of this AnnualReport.
4. Members are requested to inform immediately any change in their address to theCompany's Registrar and Share Transfer Agents M/s. Purva Sharegistry (India) Pvt. Ltd. atShiv Shakti Industrial Estate, Unit No.9, 7-B, J.R. Boricha Marg, Sitaram Mill Compound,Mumbai-400 011.
|Registered Office: ||By Order of the Board |
|110, TV. Industrial Estate, || |
|52, S.K. Ahire Marg, || |
|Worli, Mumbai - 400 030. ||J.R. Mehta |
|Dated : 14th August, 2013 ||Chairman |