NOTICE is hereby given that the 47th Annual General Meeting of the members of THERUBBER PRODUCTS LIMITED will be held on Friday, 27th September, 2013 at 3:00 PM at theRegistered office of the Company situated at Plot No. C - 44, Road No. 28, WagleIndustrial Estate, Thane (West) 400 604 to transact the following business:
1. To receive, consider and adopt the audited Balance Sheet as at 31st March, 2013 andProfit & Loss Account for the year ended as on that date along with the Report of theDirectors' and Auditors' thereon.
2. To appoint a Director in place of Mr. F. S. Broacha, who retires by rotation and,being eligible, offers himself for re-appointment.
3. To appoint a Director in place of Mr. Ashok Shetty, who retires by rotation and,being eligible, offers himself for re-appointment.
4. To appoint Auditors to hold office from the conclusion of this Annual GeneralMeeting until the conclusion of the next Annual General Meeting and to fix theirremuneration.
|Thane, 05th August, 2013 ||By Order of the Board of Directors |
|Registered Office: Plot No. C-44, Road No. 28, ||Mangal Katakdhond |
|Wagle Industrial Estate,Thane (W) 400604 ||Company Secretary |