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Vyapar Industries Ltd.

BSE: 506142 Sector: Others
NSE: N.A. ISIN Code: INE070G01012
BSE LIVE 14:07 | 18 Oct 37.00 -0.95
(-2.50%)
OPEN

37.00

HIGH

37.00

LOW

37.00

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 37.00
PREVIOUS CLOSE 37.95
VOLUME 100
52-Week high 42.00
52-Week low 26.00
P/E 142.31
Mkt Cap.(Rs cr) 30
Buy Price 0.00
Buy Qty 0.00
Sell Price 37.00
Sell Qty 41.00
OPEN 37.00
CLOSE 37.95
VOLUME 100
52-Week high 42.00
52-Week low 26.00
P/E 142.31
Mkt Cap.(Rs cr) 30
Buy Price 0.00
Buy Qty 0.00
Sell Price 37.00
Sell Qty 41.00

Vyapar Industries Ltd. (VYAPARINDS) - Chairman Speech

Company chairman speech

NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that the 28th Annual General Meeting of the members of VYAPARINDUSTRIES LIMITED will be held at 145, S. V. Road, Khar (West), Mumbai - 400 052 onMonday, September 30, 2013 at 3.00 p.m. to transact the following business:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2013 andProfit & Loss Account for the year ended on that date together with the Auditors' andDirectors' Report.

2. To appoint a Director in place of Mr. Abbas A. Rassai who retires by rotation andbeing eligible offers himself for reappointment.

3. To appoint a Director in place of Mr. Ramesh W. Lalwaney who retires by rotation andbeing eligible offers himself for reappointment.

4. To appoint auditors to hold office from the conclusion on this meeting until theconclusion of the next Annual General Meeting and to fix their remuneration.

NOTES:

1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXYTO ATTEND AND VOTE INSTEAD OF HIMSELF AND SUCH PROXY NEED NOT BE A MEMBER OF THE COMPANY.

2. The instrument appointing a proxy in order to be effective, should be dulycompleted, stamped and signed, and must be deposited at the Registered Office of theCompany not less than 48 hours before the time of the Meeting.

3. Members are requested to bring their copies of the Annual Report to the Meeting.Members/proxies attending the Meeting should bring the Attendance Slip, duly filled, forhanding over at the venue of the meeting.

4. Members are requested to advise immediately change in their address, if any, quotingtheir Folio number(s) to the company.

5. The Register of Members and Shares Transfer Books of the Company will remain closedfrom Tuesday, September 24, 2013 to Monday, September 30, 2013 (both days inclusive)

6. In order to receive copies of Annual Reports and other communication through e-mail,Members are requested to register their e-mail addresses with the company by sending theire-mail to vyapar@vyaparindustries.com

For and on behalf of the Board
Abbas A. Rassai
Chairman
Registered Office:
145, S.V. Road, Khar (W),
Mumbai-400 052.
May 29, 2013