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Millennium Online Solutions (India) Ltd.

BSE: 511187 Sector: Others
NSE: N.A. ISIN Code: INE570N01025
BSE LIVE 15:14 | 23 Nov 0.76 0
(0.00%)
OPEN

0.76

HIGH

0.76

LOW

0.76

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 0.76
PREVIOUS CLOSE 0.76
VOLUME 1000
52-Week high 3.90
52-Week low 0.76
P/E
Mkt Cap.(Rs cr) 4
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.76
Sell Qty 620.00
OPEN 0.76
CLOSE 0.76
VOLUME 1000
52-Week high 3.90
52-Week low 0.76
P/E
Mkt Cap.(Rs cr) 4
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.76
Sell Qty 620.00

Millennium Online Solutions (India) Ltd. (MILLENONLINE) - Chairman Speech

Company chairman speech

Chairman Statements

NOTES:

1. A member entitled to attend and vote at the meeting is entitled to appoint a proxyto attend and vote instead of himself and such proxy need not be a member of the company.

2. The Proxy Form to be effective should be deposited with the company not less than 48hours before the time fixed for the commencement of the meeting.

3. The Register of Members and Share Transfer Register shall remain closed from Friday,the 4TH October, 2013 to Friday, the 11th October, 2013 (both days inclusive).

4. As a measure of economy, copies of the Annual Reports and Accounts will not bedistributed at the Meeting. Members are therefore, requested to bring their copies to themeeting.

5. Members/Proxies are requested to produce the attendance slip duly signed, sent alongwith the Annual Report and Accounts, for admission to the meeting hall.

6. Members who are holding shares in identical order or names in more than one folioare requested to write to the company to enable the company to consolidate their holdingsin one folio.

EXPLANATORY STATEMENT

As required by Section 173 (2) of the Companies Act, 1956.

Item No. 4

Mr. Neeraj Gupta was appointed as an Additional Director by the Board of Directors ofthe Company at their meeting held on 14th August, 2012.

By virtue of provisions of Section 260 of the Companies Act, 1956, he would hold officeonly up to the date of this Annual General Meeting of the Company. The Company hasreceived notice from a member pursuant to section 257 of the Companies Act, 1956,proposing the candidature of Mr. Neeraj Gupta as Director of the Company.

The resolution for appointing him as a Director of the Company is put forward to you tobe passed as an Ordinary

Resolution.

None of the Directors except Mr. Neeraj Gupta are interested in the above resolution

Item No. 5

Mr. Nikunj Pancholi was appointed as an Additional Director by the Board of Directorsof the Company at their meeting held on 4th April, 2013.

By virtue of provisions of Section 260 of the Companies Act, 1956, he would hold officeonly up to the date of this Annual General Meeting of the Company. The Company hasreceived notice from a member pursuant to section 257 of the Companies Act, 1956,proposing the candidature of Mr. Nikunj Pancholi as Director of the Company.

The resolution for appointing him as a Director of the Company is put forward to you tobe passed as an Ordinary

Resolution.

None of the Directors except Mr. Nikunj Pancholi are interested in the aboveresolution.

Item No. 6

Mr. Girdharilal Khuha was appointed as an Additional Director by the Board of Directorsof the Company at their meeting held on 4th April, 2013.

By virtue of provisions of Section 260 of the Companies Act, 1956, he would hold officeonly up to the date of this Annual General Meeting of the Company. The Company hasreceived notice from a member pursuant to section 257 of the Companies Act, 1956,proposing the candidature of Mr. Girdharilal Khuha as Director of the Company.

The resolution for appointing him as a Director of the Company is put forward to you tobe passed as an Ordinary

Resolution.

None of the Directors except Mr. Girdharilal Khuha are interested in the aboveresolution.

By Order Of the Board
FOR MILLENNIUM ONLINE SOLUTIONS (INDIA) LIMITED
(Formerly Known as Mahamaya Investments Limited)
Date : 27th August, 2013 Sd/-
Place : Mumbai NEERAJ GUPTA
Managing Director