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Indo National Ltd.

BSE: 504058 Sector: Consumer
NSE: NIPPOBATRY ISIN Code: INE567A01010
BSE LIVE 15:41 | 19 Sep 874.65 -3.15
(-0.36%)
OPEN

894.80

HIGH

894.80

LOW

872.00

NSE 15:31 | 19 Sep 873.85 -6.65
(-0.76%)
OPEN

880.00

HIGH

892.95

LOW

867.00

OPEN 894.80
PREVIOUS CLOSE 877.80
VOLUME 1577
52-Week high 1193.80
52-Week low 821.00
P/E 21.91
Mkt Cap.(Rs cr) 328
Buy Price 874.65
Buy Qty 3.00
Sell Price 0.00
Sell Qty 0.00
OPEN 894.80
CLOSE 877.80
VOLUME 1577
52-Week high 1193.80
52-Week low 821.00
P/E 21.91
Mkt Cap.(Rs cr) 328
Buy Price 874.65
Buy Qty 3.00
Sell Price 0.00
Sell Qty 0.00

Indo National Ltd. (NIPPOBATRY) - Chairman Speech

Company chairman speech

Chairman

NOTICE is hereby given that the FORTIETH ANNUAL GENERAL MEETING of INDO NATIONALLIMITED will be held at Sri P Obul Reddy Hall, Vani Mahal, No.103, G.N. Chetty Road,T.Nagar, Chennai- 600 017, on Friday, the 27th day of September, 2013 at 10.15A.M to transact the following business:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Directors' Report, Audited Balance Sheet of theCompany as at March 31, 2013 and the Statement of Profit and Loss for the year ended thatdate together with the report of the Auditors' thereon.

2. To declare a Dividend.

3. To appoint a Director in the place of Mr. V.R. Gupte, who retires by rotation underArticle 147 of the Articles of Association of the Company and as per applicable provisionsof the Companies Act 1956, and who, being eligible offers himself for re-appointment.

4. To appoint a Director in the place of Dr. S.A Dave, who retires by rotation underArticle 147 of the Articles of Association of the Company and as per applicable provisionsof the Companies Act 1956, and who, being eligible offers himself for re-appointment.

5. To appoint M/s. P. Srinivasan & Co., Chartered Accountants, Chennai as StatutoryAuditors of the Company to hold office from the conclusion of this meeting until theconclusion of the next Annual General Meeting and to authorize the Audit Committee andBoard of Directors to fix their remuneration.

SPECIAL BUSINESS:

6. To consider and if thought fit, to pass with or without modification, the followingresolution as an ORDINARY RESOLUTION:

RESOLVED THAT, Mr. M. Subramanyam who was appointed as Additional Director of theCompany with effect from 31st July 2012 under Section 260 of the Companies Act,1956 and who holds office up to the date of this Annual General Meeting be and is herebyappointed as Director of the Company and shall be liable to retire by rotation.

7. To consider and if thought fit, to pass with or without modification, the followingresolution as an ORDINARY RESOLUTION:

Resolved that Mr. S. Obul Reddy who was appointed as Director u/s.262 of the CompaniesAct, 1956, to fill the casual vacancy on the Board occasioned due to the resignation ofMr. K. Kudara, who ceases to hold office under the provisions of the said section and iseligible for reappointment and in respect of whom the Company has received a notice inwriting u/s. 257 of the Companies Act, 1956, from a member signifying his intention topropose him as a candidate for the office of a Director of the Company, be liable toretire by rotation.

8. To consider and if thought fit, to pass with or without modification, the followingresolution as an ORDINARY RESOLUTION:

Resolved that Mr. P.Aditya Reddy who was appointed as Director u/s.262 of the CompaniesAct, 1956, to fill the casual vacancy on the Board occasioned due to the resignation ofMr. H. Sugimura, who ceases to hold office under the provisions of the said section and iseligible for reappointment and in respect of whom the Company has received a notice inwriting u/s. 257 of the Companies Act, 1956, from a member signifying his intention topropose him as a candidate for the office of a Director of the Company, who is liable toretire by rotation.

For and on behalf of the Board of Directors
For Indo National Limited
Place: Chennai Justice S. Natarajan
Date : 17th May, 2013 Chairman