NOTICE is hereby given that the 32nd Annual General Meeting of CINDRELLA HOTELS LTD.will be held at the office of the Company on Tuesday the 25th day of September 2018 at10:30 am to transact the following business.
AS ORDINARY BUSINESS:
1. To receive consider and adopt the Audited Balance Sheet as at 31st March 2018 andthe Statement of Profit & Loss Account for the year ended on that date (FinancialStatement) together with the Auditors and Directors report thereon.
2. To appoint a Director in place of Sri Vivek Baid (DIN 00437542) who retires byrotation and being eligible offers himself for re-appointment.
| ||For & on behalf of the Board |
| ||Smt Sangita Devi Baid |
| ||Chairman |
| ||(DIN 00359298) |
|Place: Kolkata || |
|Dated: 6-8-2018 || |