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Uniworth International Ltd.

BSE: 514282 Sector: Others
NSE: UNIWORTINT ISIN Code: INE760D01015
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Uniworth International Ltd. (UNIWORTINT) - Chairman Speech

Company chairman speech

NOTICE TOT HE SHAREHODLER

Notice is hereby given that the 20th Annual General Meeting of the Members of UNIWORTHINTERNATIONAL LIMITED will be held at Science City Seminar Hall JBS Haldane AvenueKolkata - 700 046 on Thursday the 26th day of September 2013 at 12.00 Noon to transactthe following business :

ORDINARY BUSINESS :

1. To receive consider and adopt the Directors' Report and the Audited Balance Sheetas at 31st March 2013 and the Profit & Loss Account for the year ended on that dateand the Auditors' Report thereon.

2. To appoint a Director in place of Mr. P. P. Chowdhury who retires by rotation andbeing eligible offers himself for re-appointment.

3. To appoint Auditors and to fix their remuneration.

SPECIAL BUSINESS:

4. To consider and if thought fit to pass with or without modification the followingresolution :

As Ordinary Resolution :

RESOLVED THAT Mr. Sanjoy Kumar Sett who was appointed as Additional Director ofthe Company by the Board of Directors pursuant to Section 260 of the Companies Act 1956and Article 80 (a) of the Company's Article of Association and who holds office upto thedate of this Annual General Meeting and in respect of whom the Company has received duenotice in writing under Section 257 of the Companies Act 1956 alongwith requisitedeposit proposing his candidature for the Office of the Director be and is herebyappointed as a Director of the Company liable to retire by rotation.

Registered Office : By Order of the Board
"GREEN ACRES"
2 Nazar Ali Lane Flat-4A
Kolkata - 700 019 P. P. Chowdhury
Date : 30th May 2013 Director

NOTES :

a) A member entitled to attend and vote is entitled to appoint a proxy to attend andvote instead of himself and the proxy need not be a member. Proxies in order to beeffective must be received at the Registered Office not less than 48 hours before themeeting.

b) The Register of Members and Transfer Books of the Company will be closed from 19thSeptember 2013 to 26th September 2013 both days inclusive.

c) Intimation of any Change of Address should be given to the Registrar & TransferAgent /Company immediately.

d) Explanatory Statement U/s 173 (2) of the Companies Act. 1956 is annexed herewith inrespect of items of Special Business.

e) Brief profile of the Directors seeking re-appointment/appointment at the ensuingAnnual General Meeting is annexed hereto in compliance of Clause 49(IV)(G)(i) of theListing Agreement with Stock Exchanges.

f) Members/Proxies should bring the Attendance Slip duly filled in for attending theMeeting.

ANNEXURFE TO THE NOTICE :

EXPLANATORY STATEMENT PURSUANT TO SECTION 173 (2) OF THE COMPANIES ACT 1956 IN RESPECTOF SPECIAL BUSINESS

Item No. 4

Mr. Sanjoy Kumar Sett who was appointed as an Additional Director of the Company witheffect from 26th March 2013 in terms of Section 260 of the Companies Act 1956 andArticle 80 (a) of the Article of Association of the Company vacates his office at thisAnnual General Meeting. A notice under Section 257 of the Companies Act 1956 alongwithrequisite deposit has been received by the Company from a member proposing the appointmentof Mr. Sanjoy Kumar Sett as a Director of the Company liable to retire by rotation.

The proposed resolution is recommended for adoption. None of the Directors except Mr.Sanjoy Kumar Sett is concerned and/or interested in the aforesaid resolution.

Particulars relating to Directors seeking re-appointment/appointment pursuant to Clause49(IV)(G)(i) of the Listing Agreement.

Mr. P. P. Chowdhury

Mr. P. P. Chowdhury is a highly qualified Professional and veteran Company Secretaryhaving wide experience in Accounts Finance and Corporate Management. He was appointed asa Director of the Company on 31.10.2001 and continues to hold the said office since then.He is also a Director of following Public Companies :

• Uniworth Textiles Ltd.

• Uniworth Securities Ltd.

• Unirama Industries Ltd.

• Uniworth Biotech Ltd.

He is also a Member of various Committees of the Board of Uniworth Textiles Limited.

He does not hold either directly or indirectly any Equity Shares of the Company.

Mr. Sanjoy Kumar Sett

Mr. Sanjoy Kumar Sett is a senior Professional having wide experience in MarketingManagement and Administration. He was appointed as a Director of the Company on 26.03.2013and continues to hold the said office since then. He does not hold Directorship of anyother Public Company.

He does not hold Membership of Committees of the Board of any other Public Company.

He holds 3000 Equity Shares of the Company.

Registered Office : By Order of the Board
"GREEN ACRES"
2 Nazar Ali Lane Flat-4A
Kolkata - 700 019 P. P. Chowdhury
Date : 30th May 2013 Director