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Inditalia Refcon Ltd.

BSE: 517526 Sector: Industrials
NSE: N.A. ISIN Code: INE149C01013
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Inditalia Refcon Ltd. (INDITALIAREFCON) - Chairman Speech

Company chairman speech

NOTICE TO THE SHAREHOLDERS

Notice is hereby given that the 27th Annual General Meeting of the Membersof INDITALIA REFCON LIMITED will be held at its Registered Office at 7 & 8 BWest View Bldg No.1 S.V.Road Santacruz (West) Mumbai 400 054 on Tuesday December 31st2013 at 11.00 A.M to transact the following business:

ORDINARY BUSINESS :

1. To receive consider approve and adopt the Annual Accounts for the period endedSeptember 30 2013 and the Reports of the Directors' and Auditor’s thereon.

2. To appoint a director in place of Mr. R. K. Mital who retires by rotation and beingeligible has offered himself for re-appointment.

3. To appoint the Auditors’ and to fix their remuneration.

For and on behalf of the
Board of Directors
Sd/-
Place: Mumbai SUJATA MITTAL
Date : 29th November 2013 DIRECTOR
REGISTERED OFFICE :
Inditalia Refcon Ltd
7 & 8 B IInd Floor
West View No.1. S.V.Road
Santacruz (West)
Mumbai 400 054

NOTES:

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

The proxy form should be lodged with the Company at its Registered Office at least 48hours before the commencement of the Meeting.

2. The Register of Members and Share Transfer Books of the Company will remain closedfrom Monday December 23 2013 to Saturday December 28 2013 (both days inclusive.)

3. Members are requested to promptly notify any changes in their addresses to theCompany at its Corporate office address given below.

4. All documents referred to in the Notice are open for inspection at the RegisteredOffice of the Company during office hours on all days except Sunday and public holidaysbetween 11.00 am. and 1.00 pm. up to the date of Annual General Meeting.

5. For convenience of members an attendance slip is annexed to the proxy form. Membersare requested to affix their signature at the space provided and hand over the attendanceslips at the place of meeting. The proxy of a member should mark on the attendance slip as`proxy'.

6. Members are requested to bring their copies of the reports to the Annual GeneralMeeting.

7. In order to exercise strict control over the transfer documents Members arerequested to send the transfer documents/correspondence if any directly to:

INDITALIA REFCON LIMITED

7 & 8 B II nd Floor

West View No.1. S.V.Road

Santacruz (West)

Mumbai - 400 054

For and on behalf of the
Board of Directors
Sd/-
Place: Mumbai SUJATA MITTAL
Date : 29th November 2013 DIRECTOR