Notice is hereby given that the 19th Annual General Meeting of the Members of theCompany will be held on Friday, 06th September, 2013 at 11.00 A.M. at theRegistered office of the Company at B-7/404, Natraj Township Part-II, Parsuram Nagarsociety Road, Sayajigunj, Vadodara, Gujarat-390005 to consider and transact the followingbusiness :
1. To receive, consider and adopt the audited Profit and Loss account for the yearended 31st March, 2013 and the Balance Sheet as on that date, along with the Director'sReport and Auditor's Report thereon.
2. To appoint a Director in place of Jagdish Jani, who retires by rotation, but beingeligible offers himself for re-appointment.
3. To appoint auditors of the company to hold office from conclusion of this AnnualGeneral Meeting until the conclusion of the next Annual General Meeting.
4. To consider and if thought fit, to pass the following resolution with or withoutmodification(s), as an ordinary resolution.
"Resolved that Mr. Vimal Kumar Raval who was appointed as an Additional Directorof the Company on 21/06/2013 pursuant to the provisions of Section 260 of the CompaniesAct, 1956 and who holds such office up to the date of ensuing Annual General Meeting ofthe Company and in respect of whom the company has received a notice in writing from amember under section 257 of the companies Act, 1956 proposing his candidature for theoffice of Director, be and is hereby appointed as Director of the Company liable to retireby rotation."
| ||By the Order of the Board of Directors |
|Place : Baroda ||Sd/- |
|Dated : 01/08/2013 ||Jagdish Jani |
| ||Chairman |