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SER Industries Ltd.

BSE: 507984 Sector: Others
NSE: N.A. ISIN Code: INE358F01013
BSE LIVE 13:49 | 31 Jul Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 18.20
PREVIOUS CLOSE 17.40
VOLUME 201
52-Week high 19.25
52-Week low 10.33
P/E
Mkt Cap.(Rs cr) 2
Buy Price 17.40
Buy Qty 1.00
Sell Price 18.20
Sell Qty 99.00
OPEN 18.20
CLOSE 17.40
VOLUME 201
52-Week high 19.25
52-Week low 10.33
P/E
Mkt Cap.(Rs cr) 2
Buy Price 17.40
Buy Qty 1.00
Sell Price 18.20
Sell Qty 99.00

SER Industries Ltd. (SERINDS) - Chairman Speech

Company chairman speech

CHAIRMANS STATEMENT

To

The Members,

NOTICE

Notice is hereby given that the Fiftieth Annual General Meeting of SER IndustriesLimited will be held at Company's Registered Office at Chikkakuntanahalli, KodiyalaKarenahalli post, Via Bidadi, Ramanagara - 562109 on Tuesday the 17th day of September2013 at 11.30 a.m. to transact the following business :-

A. ORDINARY BUSINESS:

1. To consider and adopt the Balance Sheet as at 31st March 2013 and Profit and Lossaccount for the year ended on that date along with the Reports of the Directors' andAuditors thereon including the Compliance Certificate under section 383A of the CompaniesAct thereon.

2. To appoint a Director in place of Mr. JAYANT DOLATRAI MITRA a Director who retiresby rotation and being eligible, offers himself for re-appointment.

3. To appoint Auditors and to fix their remuneration.

Place : Ramanagara By order of the Board
Date : 31-5-2013
Regd. Office :
SER Industries Limited, Chikkakuntanahalli Village, NARENDRA GOEL
Kodiyala Karenahalli Post, Via Bidadi Chairman of the meeting
Ramanagara Dist. Karnataka 562109

NOTES:

i) A member entitled to attend and vote at the meeting is entitled to appoint a Proxyto attend and vote instead of himself and a proxy need not be a member of a company. Theproxy form should be deposited at the registered office of the company not less than 48hours before the time for holding the meeting.

ii) The Register of members and Share Transfer Books will remain closed from 10/09/2013to 17/09/2013 (both days inclusive) for the purpose of updating the records.

iii) The shareholders are requested to bring their copy of Annual Report.

iv) Requests if any for nomination of shares as provided under section 109 'A' of theCompanies Act may be sent to the Company at the Registered Office.

v) Members holding shares in physical form are requested to kindly notify the Companyof any change in their addresses so as to enable the company to address futurecommunication to their correct addresses. Members holding shares in demat form arerequested to notify their respective Depository Participant of any change in theiraddresses.

vi) Members desiring any information as regards the Accounts are requested to write tothe Company at least 10 days in advance so as to enable the Management to reply at theMeeting.

vii) Share holders may register their e-mail id by writing to the Company for sendingthe communications of the Company including the annual reports at info@serindustries.co.inas per the "Green initiative" of the Government of India.

Place : Ramanagara By order of the Board
Date : 31-5-2013 NARENDRA GOEL
Chairman of the meeting