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Rubber Products Ltd.

BSE: 526496 Sector: Others
NSE: N.A. ISIN Code: INE430C01017
BSE LIVE 14:26 | 30 Oct 6.45 0.26
(4.20%)
OPEN

6.45

HIGH

6.45

LOW

6.45

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 6.45
PREVIOUS CLOSE 6.19
VOLUME 499
52-Week high 6.51
52-Week low 3.20
P/E
Mkt Cap.(Rs cr) 3
Buy Price 6.45
Buy Qty 1.00
Sell Price 0.00
Sell Qty 0.00
OPEN 6.45
CLOSE 6.19
VOLUME 499
52-Week high 6.51
52-Week low 3.20
P/E
Mkt Cap.(Rs cr) 3
Buy Price 6.45
Buy Qty 1.00
Sell Price 0.00
Sell Qty 0.00

Rubber Products Ltd. (RUBBERPRODUCTS) - Chairman Speech

Company chairman speech

Chairman

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:

ORDINARY 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