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GFL Financials India Ltd.

BSE: 531055 Sector: Financials
NSE: N.A. ISIN Code: INE764K01038
BSE LIVE 14:21 | 16 Aug 3.74 -0.07
(-1.84%)
OPEN

3.74

HIGH

3.74

LOW

3.74

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 3.74
PREVIOUS CLOSE 3.81
VOLUME 25000
52-Week high 6.39
52-Week low 3.74
P/E
Mkt Cap.(Rs cr) 6
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 3.74
CLOSE 3.81
VOLUME 25000
52-Week high 6.39
52-Week low 3.74
P/E
Mkt Cap.(Rs cr) 6
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

GFL Financials India Ltd. (GFLFINANCIALS) - Chairman Speech

Company chairman speech

CHAIRMAN

NOTICE

NOTICE is hereby given that the 18th Annual General Meeting of the members of GFLFinancials (India) Ltd. will be held at 417, Chetak Centre Annex,, 4th Floor, RNT Marg,Nr. Shree Maya Hotel, Indore -(M.P) – 452001 on Friday, 06th September 2013 at 11.30a.m. to transact the following business:-

ORDINARY BUSINESS

1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2013 andthe P&L a/c. for the year ended that date together with the Reports of Auditor’sand Director’s thereon.

2. To appoint a Director in place of Vishal Shah, who retires by rotation and beingeligible, offers for re-appointment.

3. To appoint the Auditors to hold the office from the conclusion of AGM until theconclusion of next AGM of the Company and to fix their remuneration.

SPECIAL BUSINESS

4. To consider and if thought fit, to pass the following resolution with or withoutmodification(s), as an ordinary resolution.

"Resolved that Mr.Vimal S Raval, who was appointed as an Additional Director ofthe Company on 26/11/2012 pursuant to the provisions of Section 260 of the Companies Act,1956 and who holds such office up to the date of ensuing Annual General Meeting of theCompany and in respect of whom the company has received a notice in writing from a memberunder section 257 of the companies Act, 1956 proposing his candidature for the office ofDirector, be and is hereby appointed as Director of the Company liable to retire byrotation."

Place : Indore By order of the Board
Date : 01/08/2013 For GFL Financials (INDIA) Ltd
SD/-
(Vishal Shah)
Chairman