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Kilburn Office Automation Ltd.

BSE: 523218 Sector: Others
NSE: N.A. ISIN Code: INE793E01014
BSE LIVE 11:51 | 13 Nov 4.34 0.19
(4.58%)
OPEN

4.34

HIGH

4.34

LOW

4.34

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 4.34
PREVIOUS CLOSE 4.15
VOLUME 5
52-Week high 4.63
52-Week low 2.37
P/E
Mkt Cap.(Rs cr) 3
Buy Price 0.00
Buy Qty 0.00
Sell Price 4.15
Sell Qty 1495.00
OPEN 4.34
CLOSE 4.15
VOLUME 5
52-Week high 4.63
52-Week low 2.37
P/E
Mkt Cap.(Rs cr) 3
Buy Price 0.00
Buy Qty 0.00
Sell Price 4.15
Sell Qty 1495.00

Kilburn Office Automation Ltd. (KILBURNOFFAUT) - Chairman Speech

Company chairman speech

Chairman

Notice is hereby given that the Thirty Second Annual General Meeting of the Companywill be held at Gyan Manch, 11, Pretoria Street, Kolkata-700 071, on Monday, the 23rd dayof September, 2013 at 11.00 a.m. to transact the following business :-

AS ORDINARY BUSINESS

1. To receive, consider and adopt the Balance Sheet as at 31st March, 2013 and theProfit and Loss Account for the year ended as on that date together with the Reports ofthe Board of Directors and Auditors thereon.

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

3. To appoint a Director in place of Mr. Allapanda Deviah Nanaiya.who retires byrotation and being eligible offers himself for re-appointment.

4. To re-appoint the Auditors and to fix their remuneration.

Place: Kolkata For and on behalf of the Board
Date : 30th May, 2013 SANDEEP KUMAR JALAN
Registered Office : CHAIRMAN
"Shantiniketan",15th Floor,
8,Camac Street, Kolkata-700 017.