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International Housing Finance Corporation Ltd.

BSE: 530781 Sector: Financials
NSE: N.A. ISIN Code: INE903G01014
BSE 00:00 | 30 Jul International Housing Finance Corporation Ltd
NSE 05:30 | 01 Jan International Housing Finance Corporation Ltd
OPEN 7.87
PREVIOUS CLOSE 7.87
VOLUME 100
52-Week high 7.87
52-Week low 7.87
P/E
Mkt Cap.(Rs cr) 14
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 7.87
CLOSE 7.87
VOLUME 100
52-Week high 7.87
52-Week low 7.87
P/E
Mkt Cap.(Rs cr) 14
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

International Housing Finance Corporation Ltd. (INTLHOUSGFIN) - Chairman Speech

Company chairman speech

NOTICE is hereby given that the 25th Annual General Meeting of themembers of

INTERNATIONAL HOUSING FINANCE CORPORATION LIMITED will be held on Wednesday 29thSeptember 2015 at 11.30 a.m. at "Moorti Bunglow" 5 Ashoknagar CoOperativeHousing Society Ltd. B/h. Sundervan Satellite Ahmedabad-380015 for transacting thefollowing business:

AS ORDINARY BUSINESS:

1. To receive consider and adopt the Audited Balance Sheet as at 31st March2015 the Statement of Profit and Loss for the year ended on that date and the Reports ofthe Directors and Auditors thereon.

2. To appoint a Director in place of Mr. Sandip B.Padsala (holding DIN: 01870595) whoretires by rotation and being eligible offers himself for re-appointment.

3. To appoint M/s. Naigam H. Shah & Co. Chartered Accountants (ICAI RegistrationNo. 125365W) as Statutory Auditors of the Company to hold office from the conclusion ofthis Annual General Meeting until the conclusion of the next Annual General Meeting and tofix their remuneration.

SPECIAL BUSINESS:

4. To consider and if thought fit to pass with or without modification the followingResolution as an ORDINARY RESOLUTION.

APPOINTMENT OF MRS. SUBHADRABEN PADSALA AS NON-EXECUTIVE DIRECTOR

"RESOLVED THAT Mrs. Subhadraben Padsala (DIN: 02575345) who was appointed asan Additional Director of the Company w.e.f. 25th March 2015 under Section 161of the Companies Act 2013 read with Article 148 of the Articles of Association of theCompany and who holds office till the commencement of this Annual General Meeting and inrespect of whom the Company has received a notice in writing from a member proposing hercandidature for the office of Director be and is hereby appointed as a Director of theCompany liable to retire by rotation."

Regd. Office:
International Housing Finance BY THE BOARD OF DIRECTORS
Corporation Ltd. FOR INTERNATIONAL HOUSING
CIN: L65910GJ1990PLC014436 FINANCE CORPORATION LTD.
"Moorti Bunglows" 5 Ashok Nagar
B/h Sundervan Satellite
Ahmedabad-380015
Gujarat SANDIPBHAI B. PADSALA
CHAIRMAN & MANAGING DIRECTOR
DATE: 14/08/2015 (DIN: 01870595)