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Sharad Fibres & Yarn Processors Ltd.

BSE: 514402 Sector: Industrials
NSE: N.A. ISIN Code: INE638N01012
BSE LIVE 14:44 | 16 Aug 10.20 0
(0.00%)
OPEN

10.20

HIGH

10.20

LOW

10.20

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 10.20
PREVIOUS CLOSE 10.20
VOLUME 100
52-Week high 10.35
52-Week low 9.87
P/E 35.17
Mkt Cap.(Rs cr) 4
Buy Price 0.00
Buy Qty 0.00
Sell Price 10.20
Sell Qty 4500.00
OPEN 10.20
CLOSE 10.20
VOLUME 100
52-Week high 10.35
52-Week low 9.87
P/E 35.17
Mkt Cap.(Rs cr) 4
Buy Price 0.00
Buy Qty 0.00
Sell Price 10.20
Sell Qty 4500.00

Sharad Fibres & Yarn Processors Ltd. (SHARADFIBRES) - Chairman Speech

Company chairman speech

NOTICE TO THE MEMBERS

NOTICE is hereby given that the Annual General Meeting of the members of SHARADFIBRES AND YARN PROCESSORS LIMITED will be held at the Registered Office of the Company at220, Unique Industrial Estate, Off. Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 onSeptember 30, 2011 at 10 a.m. to transact, with or without modification(s) the followingbusinesses:

ORDINARY BUSINESS:

1. To receive, consider and adopt the audited Profit and Loss Account for the yearended March 31, 2011 and the Balance Sheet as on that date together with the Reports ofthe Directors and Auditors thereon.

2. To appoint a director in place of Mr. Unnikrishnan Mangary, who retires from officeby rotation, and being eligible offers himself for re-appointment.

3. To appoint M/s. Vinod S. Mehta 4 Co., Chartered Accountants having FRN NO. 111524Was Auditors of the company to hold office from the conclusion of this Annual GeneralMeeting until the conclusion of the next Annual General Meeting and to authorise the Boardto fix their remuneration.

By Order of the Board

For Sharad Fibres And Yarn Processors Limited

Aditya Dalmia

Director

Regd. Office

220, Unique Industrial Estate,

Off. Veer Savarkar Marg,

Prabhadevi,

Mumbai - 400025

Date: September 15, 2011