NOTICE TO THE SHAREHOLDERS
NOTICE is hereby given that the Twenty-Third Annual GeneralMeeting of the Members of INDO ASIA FINANCE LIMITED will be held on Monday the 30thSeptember 2013 at 11.30 a.m at the registered office of the Company at No. 15 NewGiriRoad T.Nagar Chennai-600017 to transact the following business:
1. To receive consider and adopt the Audited Profit and Loss Account for the yearended March 31 2013 the Balance Sheet as at that date and the Reports of the Directorsand Auditors thereon.
2. To appoint a Director in place of Mr.M.Prakash Chand Jain who retires byrotation and being eligible offers himself for reappointment.
3. To appoint a Director in place of Mr.M.Viswanathan who retires by rotation andbeing eligible offers himself for reappointment
4. To appoint Statutory Auditors and fix their remuneration. M/s.A.Krishnamoorthy &Co. Chartered Accountants the retiring Auditors of the Company are eligible forreappointment and offer themselves for reappointment.
|29th July 2013 ||By Order of the Board |
|Registered Office ||For Indo Asia Finance Limited |
|No. 15 New Giri Road ||Padham J Challani |
|T. Nagar Chennai - 600 017. ||Chairman and Managing Director |