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Hemakuta Industrial Investment Co. Ltd.

BSE: 511260 Sector: Financials
NSE: N.A. ISIN Code: INE088P01015
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Hemakuta Industrial Investment Co. Ltd. (HEMAKUTAINDL) - Chairman Speech

Company chairman speech

Chairman Statement

NOTICE is hereby given that the Annual General Meeting of HEMAKUTA INDUSTRIALINVESTMENT CO. LTD will be held on Saturday the 29th September, 2012 at11.00 A.M at the Registered Office of the Company at Munirabad to transact the followingBusiness:

ORDINARY BUSINESS:

1. To receive, consider and adopt the audited Balance Sheet as on 31st March2012, the Profit and Loss Account for the year ended 31st March 2012 and theDirectors’ Report and Auditors’ Report thereon.

2. To appoint a Director in place of Mr. Sushil Morarka, who retires by rotation andbeing eligible, offers himself for re-appointment.

3. To confirm designation of Mr. Kannan Krishnan as additional Director as Director

4. To consider appointment of Auditors

BY THE ORDER OF THE BOARD
For and behalf of the Board of Hemakuta
Industrial Investment Co. Ltd
Abhishek Morarka
Chairman
Place: Mumbai
Date: 14th June, 2012

NOTES:

1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND ANDVOTE INSTEAD OF HIMSELF AND A PROXY NEED NOT BE A MEMBER.

2. The Register of Members and Share Transfer Books of the Company will be closed from23rd Day of September, 2012 to 29th Day of September, 2012 (Both the daysInclusive) in connection with Annual General Meeting.

3. Proxies, in order to be effective should be duly competed, stamped and signed andmust be deposited at the Registered Office of the Company not less than 48 hours beforethe meeting.

4. Members are requested to bring their copies of the Annual Report to the Meeting.