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KCP Sugar & Industries Corporation Ltd.

BSE: 533192 Sector: Agri and agri inputs
NSE: KCPSUGIND ISIN Code: INE790B01024
BSE 00:00 | 18 Sep 22.80 -3.95
(-14.77%)
OPEN

27.10

HIGH

27.50

LOW

22.50

NSE 00:00 | 18 Sep 22.95 -3.65
(-13.72%)
OPEN

27.15

HIGH

27.75

LOW

22.60

OPEN 27.10
PREVIOUS CLOSE 26.75
VOLUME 330199
52-Week high 38.00
52-Week low 19.35
P/E
Mkt Cap.(Rs cr) 259
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 27.10
CLOSE 26.75
VOLUME 330199
52-Week high 38.00
52-Week low 19.35
P/E
Mkt Cap.(Rs cr) 259
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

KCP Sugar & Industries Corporation Ltd. (KCPSUGIND) - Chairman Speech

Company chairman speech

CHAIRMANS STATEMENT

NOTICE TO SHAREHOLDERS

NOTICE is hereby given that the Eighteenth Annual General Meeting of the Members ofthe Company will be held at "Sathguru Gnanananda Hall" Narada Gana Sabha, 314,T.T.K.Road, Alwarpet, Chennai 600018, on Friday, the 30th day of August 2013 at 10.00 a.m.to transact the following business:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Balance Sheet as at 31st March 2013,the Profit and Loss Account for the year ended on that date, and the Report of the Boardof Directors and Auditors thereon.

2. To declare dividend on Equity Shares.

3. To appoint a Director in place of Shri. K.A. Rangaswamy who retires by rotation, andbeing eligible, offers himself for reappointment.

4. To appoint a Director in place of Shri. M.S.V.M.Rao, who retires by rotation, andbeing eligible, offers himself for reappointment.

5. To appoint Auditors to hold office from the conclusion of this Annual GeneralMeeting till the conclusion of the next Annual General Meeting, on such remuneration asshall be fixed by the Board of Directors.

SPECIAL BUSINESS:

6. To consider and if thought fit, to appoint Shri. Prathap K. Moturi, as an additionalDirector in respect of whom the Company has received a notice pursuant to Section 257 ofthe Companies Act, 1956 from a member along with a deposit of five hundred rupees ,signifying the intention to move the following Resolution as an Ordinary Resolution:"RESOLVED that Shri. Prathap K. Moturi be and is hereby appointed as an AdditionalDirector of the Company pursuant to Section 260 of the Companies Act, 1956, (the"Act") read with Article 110 of the Articles of Association of the Company, tohold office of the Director upto the date of the next Annual General Meeting, subject toretirement by rotation in accordance with the Articles of Association of theCompany."

// BY ORDER OF THE BOARD //

Place : Chennai VINOD R. SETHI
Date : 21.06.2013 EXECUTIVE CHAIRMAN