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Super Domestic Machines Ltd.

BSE: 531699 Sector: Consumer
NSE: N.A. ISIN Code: INE215Q01012
BSE LIVE 14:37 | 17 Jul Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 1.62
PREVIOUS CLOSE 1.70
VOLUME 1
52-Week high 5.36
52-Week low 1.39
P/E
Mkt Cap.(Rs cr) 1
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.62
Sell Qty 4.00
OPEN 1.62
CLOSE 1.70
VOLUME 1
52-Week high 5.36
52-Week low 1.39
P/E
Mkt Cap.(Rs cr) 1
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.62
Sell Qty 4.00

Super Domestic Machines Ltd. (SUPERDOMESTIC) - Chairman Speech

Company chairman speech

NOTICE TO THE SHAREHOLDER

NOTICE is hereby given that the Annual General Meeting of the company will be held on23rd September 2013 at 11.00 a.m. at the registered office of the company totransact the following business:

ORDINARY BUSINESS:

1. To receive consider and adopt the Audited Balance Sheet & Profit & Lossaccount for the year ended 31st March 2013 and the reports of the Directors andAuditors thereon.

2. To appoint a Director in place of Mr. Maunesh Hargovindas Devara who retires byrotation and being eligible offers himself for reappointment.

3. To appoint Auditors to hold office from the conclusion of this meeting until theconclusion of the next Annual General meeting and to fix their remuneration.

SPECIAL BUSINESS:

4. To Consider and if thought fit to pass the following resolution with or withoutmodification(s) as an Ordinary Resolution.

"RESOLVED THAT Mr. Kandarp N. Pandya who was appointed as additional Directorsof the company by the Board of Directors with effect from 23rd June 2012 andwho according to section 260 of the companies Act 1956 hold office up to the date of thisAnnual General Meeting and in respect of whom the company has received a notice fromshareholders in writing proposing his candidature for the office of the Directors pursuantto Section 257 of the Act be and is hereby appointed as a Director of the company".

DATE : 29th May 2013 BY ORDER OF THE BOARD OF DIRECTORS
PLACE: AHMEDABAD SD/-
(CHAIRMAN)

NOTES:

A Member entitles to attend and vote at the meeting is entitled to appoint a proxy toattend and Vote Instead of himself and the proxy need not be a Member. Proxy in order tobe valid must be received by the company not less than 48 hours before the time of holdingthe meeting.

1. Members/Proxies should bring the Attendance Slip duly filled in for attending themeeting.

2. Members/Proxies attending the Meeting should bring their copy of the Annual Reportfor reference at the meeting.

3. The Register of Members and share transfer books of the Company will remain closedfrom 20.09.2013 to 23.09.2013 (both days inclusive)

4. The Members are requested to communicate all their correspondence including sharetransfer at the Registered Office of the Company.

5. Members are requested to intimate to the registered office of the Company changesif any in their registered address immediately.

6. Members desiring any information regarding the accounts are requested to write tothe Company at least Seven Days before the meeting so as to enable the management to keepthe same ready.

Explanatory Statement pursuant to Section – 173(2) of the Companies Act 1956.

Item No. 4

Mr. Kandarp N. Pandya was appointed as additional director of the company by the Boardof Directors w.e.f. 26.06.2013. He holds office upto the ensuing Annual General Meeting.The company has received notice from the member proposing appointment of Mr. Kandarp N.Pandya as a Director of the company.

Except Mr. Kandrap N. Pandya none of the Directors of the Company are interested inaforesaid Resolution.

DATE : 29th May 2013 BY ORDER OF THE BOARD OF DIRECTORS
PLACE: AHMEDABAD SD/-
(CHAIRMAN)