Rose Investments Ltd.
|BSE: 501154||Sector: Financials|
|NSE: N.A.||ISIN Code: INE383D01016|
|BSE 05:30 | 01 Jan||Stock Is Not Traded.|
|NSE 05:30 | 01 Jan||Stock Is Not Traded.|
Rose Investments Ltd. (ROSEINVEST) - Chairman Speech
Company chairman speech
NOTICE OFANNUALGENERAL MEETING
NOTICE is hereby given that the thirty fifth Annual General Meeting of the Company willbe held on 29th July, 2013 at Liberty Building, Sir Vithaldas Thakesey Marg, MUMBAI - 400020 at 2.00 p.m. to transact the following business:
To receive, consider and adopt the Balance Sheet as at 31st March, 2013 and the Profitand Loss Account and Cash Flow Statement for the year ended on that date together with thereports of Auditors and Directors thereon,
To declare a Dividend.
To appoint a Director in place of Mrs. S. F. Vakil who retires by rotation, and beingeligible, offers himself for re-appointment.