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Jyoti Resins and Adhesives Ltd.

BSE: 514448 Sector: Industrials
NSE: N.A. ISIN Code: INE577D01013
BSE 00:00 | 16 Aug 81.00 0.45
(0.56%)
OPEN

84.55

HIGH

84.55

LOW

77.00

NSE 05:30 | 01 Jan Jyoti Resins and Adhesives Ltd
OPEN 84.55
PREVIOUS CLOSE 80.55
VOLUME 1006
52-Week high 102.65
52-Week low 57.00
P/E 31.03
Mkt Cap.(Rs cr) 32
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 84.55
CLOSE 80.55
VOLUME 1006
52-Week high 102.65
52-Week low 57.00
P/E 31.03
Mkt Cap.(Rs cr) 32
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Jyoti Resins and Adhesives Ltd. (JYOTIRESINS) - Chairman Speech

Company chairman speech

NOTICE TO THE SHAREHOLDERS

NOTICE is hereby given that the TWENTIETH ANNUAL GENERAL MEETING of the members of thecompany will be held on Monday the 30th September 2013 at 3.00 P.M. at Rajkamal Plaza -B Nr. Samruddhi Bldg. Opp. Old High Court Ahmedabad 380 014 to transact the followingbusiness:

ORDINARY BUSINESS :

1. To receive consider and adopt the audited Balance Sheet as at 31st March 2013 andthe Profit & Loss Account for the year ended on that date together with the Reports ofDirectors' and Auditors' thereon.

2. To appoint a director in place of Mr. Harshad G. Patel who retires by rotation andbeing eligible offers him self for reappointment.

3. To appoint Auditors to hold office from the conclusion of this Annual GeneralMeeting and to fix their remuneration.

NOTES :

1. A Member entitled to attend and vote at the meeting is entitled to appoint one ormore proxies to attend and vote instead of himself/herself and such proxy(s) need not be amember.

2. Proxies in order to be effective must be lodged with the company at its RegisteredOffice not less then 48 hours before the commencement of the meeting.

3. Register of Members and Share Transfer Books of the Company will remain closed from24th September 2013 to 30th September 2013 (both days inclusive).

4. Members are requested to intimate the changes if any in their registeredaddresses.

By Order of the Board
Place : Ahmedabad. Jagdish N. Patel
Date : 2nd September 2013 Chairman