NOTICE is hereby given that the 22nd Annual General Meeting of the Company will be heldat the Registered office of the Company at 901-902, Atlanta Center, Opp. Udyog Bhavan,Sonawala Lane, Goregaon (E) , Mumbai : 400063 on 28th day of September, 2013 at 11.00 a.m.for transacting the following business: -
1) To receive, consider and adopt the audited Profit & Loss A/c. of the Company forthe period ended 31st March 2013 and the Balance Sheet as at that date together with theDirectors report thereon.
2) To Appoint Auditors to hold office from the conclusion of this Annual GeneralMeeting until the conclusion of the next Annual General Meeting and to authorize the Boardto fix their remuneration.
3) To appoint a Director in place of those retiring & being eligible offer them forreappointment.
4) To consider adopt & if thought fit to discuss all the matters as would arise inthe course of the meeting with the permission of chair person.
| ||BY ORDER OF THE BOARD |
| ||FOR UNISTAR MULTIMEDIA LTD. |
|DATE: 02nd Sept.2013 ||Sd/- |
|PLACE: Mumbai ||(DIRECTOR) |