Notice is hereby given that the Twenty Seventh Annual General Meeting of the Members ofIFM IMPEX GLOBAL LIMITED will be held on Monday, the 30th September,2013 at 09.30 P.M. at Chaudhary Ameer Singh Yadav Auditorium, near Punjab National Bank,A- Block, Swaroop Nagar, Delhi-110042 to transact the following business:
1. . To receive, consider and adopt the audited Balance Sheet as on 31.03.2013 andProfit & loss account for the year ended on that date and Reports of the Board ofDirectors and Auditors thereon.
2. To appoint a Director in place of Shri Sidhi Prakash Jain, who retires by rotationand being eligible, offers him-self for reappointment.
3. To re-appoint Neeraj Ramesh Chandra & Associates, Chartered Accountants FRN0171559N statutory Auditors of the Company Auditor to hold office from the conclusion ofthis meeting until the conclusion of next Annual General Meeting and to fix theirremuneration.
| ||By Order of the Board of Directors |
| ||IFM Impex Global Limited |
| ||Sd/- |
|Place: New Delhi ||S.K. Yadav |
|Date: 16.08.2013 ||Chairman |