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Volant Textile Mills Ltd.

BSE: 531865 Sector: Industrials
NSE: N.A. ISIN Code: INE962D01025
BSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
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Volant Textile Mills Ltd. (VOLANTTEXTILE) - Chairman Speech

Company chairman speech

CHAIRMAN

NOTICE

Notice is hereby given that the Eighteenth Annual General Meeting of the Shareholdersof VOLANT TEXTILE MILLS LIMITED will be held at the company's Registered Office at A-55,Royal Industrial Estate, 4th Floor, Naigaon Cross Road, Wadala, Mumbai - 400 031 on Mondaythe 30th day of September, 2013 at 10.30 a.m. to transact the following business:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Balance sheet as at March 31, 2013 andthe Profit and Loss Account and the Cash Flow Statement for the year ended on that dateand the Report of the Directors and Auditors thereon.

2. To appoint Directors in the place of Mr. D. A. Tare and Mr. Atul B. Raval who retireby rotation as Directors and, being eligible, offer themselves for re-appointment.

SPECIAL BUSINESS:

3. To appoint M/s P.C. Ghadiali & Co., Chartered Accountants as Auditors of theCompany and fix their remuneration, as M/s Shah Patani & Associates have requested notto be reappointed.

By order of the Board of Directors

Sd/-

Rajesh Somani

(Chairman)