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Taaza International Ltd.

BSE: 537392 Sector: Others
NSE: N.A. ISIN Code: INE392H01018
BSE LIVE 15:14 | 06 Dec 13.30 -0.70
(-5.00%)
OPEN

13.30

HIGH

13.30

LOW

13.30

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 13.30
PREVIOUS CLOSE 14.00
VOLUME 10
52-Week high 16.70
52-Week low 7.87
P/E 70.00
Mkt Cap.(Rs cr) 10
Buy Price 0.00
Buy Qty 0.00
Sell Price 13.30
Sell Qty 101.00
OPEN 13.30
CLOSE 14.00
VOLUME 10
52-Week high 16.70
52-Week low 7.87
P/E 70.00
Mkt Cap.(Rs cr) 10
Buy Price 0.00
Buy Qty 0.00
Sell Price 13.30
Sell Qty 101.00

Taaza International Ltd. (TAAZAINTERN) - Chairman Speech

Company chairman speech

NOTICE TO THE SHAREHOLDERS

NOTICE is hereby given that the Twelfth Annual General Meeting of the Members of theCompany will be held on Saturday the 29th September 2012 at 02.00 P.M. atthe Registered Office of the Company situated at Plot No. 29 Kharkhana Road HACP ColonySecunderabad-500009 Andhra Pradesh to transact the following business:

ORDINARY BUSINESS:

1) To receive consider and adopt the Balance Sheet as at 31st March 2012the Profit and Loss Account for the year ended on that date and the Reports of the Boardof Directors and Auditors thereon.

2) To appoint a Director in the place of Mr. G.V. Kamath who retires by rotation andbeing eligible expressed his willingness for reappointment.

3) To appoint M/s. M.M Reddy & Co Chartered Accountants Hyderabad as StatutoryAuditors to hold office from the conclusion of this Annual General Meeting until theconclusion of the next Annual General Meeting of the Company and authorise the Board tofix their remuneration.

SPECIAL BUSINESS:

4) To consider and if thought fit to pass with or without modification(s) thefollowing resolution as a Special Resolution: "RESOLVED

THAT pursuant to the provisions of Section 31 and all other applicable provisions ofthe Companies Act 1956 and Rules framed there under the existing Articles of Associationof the Company be and is hereby amended as under :

i) After Article 77 of the Article of Association of the Company the following newArticle 77A shall be inserted:

77A: The Board may provide video conference facility and/or other permissibleelectronic mode of communication to the shareholders of the Company for participating inGeneral Meetings of the Company. Such participation by the shareholders at GeneralMeetings of the Company through video conference facility and/or other permissibleelectronic mode of communication shall be governed by the Rules and Regulations asapplicable to the Company for the time being in force.

ii) After Article 117 of the Articles of Association of the Company the following newArticle 117A shall be inserted:

117A: Directors may participate in Meetings of the Board and/or Committees thereofthrough video conference facility and/or other permissible electronic mode ofcommunication. Such participation by the Directors at Meetings of the Board and/orCommittees thereof through video conference facility and/ or other permissible electronicmode of communication shall be governed by the Rules and Regulations as applicable to theCompany for the time being in force."

"FURTHER RESOLVED THAT the Board of Directors of the Company (hereinafter referredto as "the Board" which term shall be deemed to include any Committee or anyperson which the Board may nominate/constitute to exercise its powers including thepowers by this Resolution) be and is hereby authorized to carry out the above mentionedamendments in the existing Articles of Association of the Company and that the Board maytake all such steps as may be necessary to give effect to this Resolution."

5) To consider and if thought fit to pass with or without modification(s) thefollowing resolution as an Ordinary Resolution:

"RESOLVED THAT Mr. N. Venugopal who was appointed as an additional director ofthe company pursuant to the provisions of section 260 of the Companies Act 1956 by theboard of directors w.e.f. 14.08.2012 and who holds the office up-to date of the ensuingannual general meeting and in respect of whom the company has received a notice in writingunder section 257 read with section 190 of the said Act along with requisite depositproposing him as candidate for the office of director of the company be and is herebyappointed as a director of the company whose period of office is liable to be determinedby retirement of directors by rotation."

For and on behalf of the Board
Arunjyoti Enterprises Limited
Sd/-
P. Ravinder Rao
Managing Director
Place: Secunderabad
Date: 01.09.2012

NOTES FOR MEMBERS:

1. An Explanatory Statement pursuant to section 173(2) of the Companies Act 1956 inrelation to the Special Business of the Meeting is annexed hereto and forms part of thisnotice.

2. A member entitled to attend and vote at the meeting is entitled to appoint a proxyor proxies to attend and vote on a poll instead of himself / herself and the Proxy neednot be a member of the Company.

3. Proxies in order to be effective must be received by the Company not less than 48hours before the commencement of the meeting.

4. The Register of Members and Share Transfer Books of the Company will be closed from25.09.2012 to 29.09.2012 (Both days inclusive).

5. Members are requested to produce the Attendance Slip duly signed as per the SpecimenSignature recorded with the Company/Depository Participant for admission to the meetinghall.

6. Members are requested to notify immediately any change in their address to the ShareTransfer Agents and in case their shares are held in dematerialized form this informationshould be passed on to their respective Depository Participants.

7. Members who hold shares in de-materialized form are requested to bring theirClient ID and DP IDs for easier identification of attendance at the meeting.

8. Members are requested to kindly bring their copies of the Annual Report to themeeting. As a measure of economy copies of Annual Report will not be distributed at theAGM.

9. As part of Green Initiative in Corporate Governance the Ministry of CorporateAffairs (MCA) Government of India vide its Circular has allowed paperless compliances byCompanies inter-alia stating that if the Company sends official documents to theirshareholders electronically it will be in compliance with the provisions of Section 53 ofthe Companies Act 1956. Keeping in view shareholders are requested to update their E-MailID with their DP.

For and on behalf of the Board
Arunjyoti Enterprises Limited
Sd/-
P. Ravinder Rao
Managing Director
Place: Secunderabad
Date: 01.09.2012