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Kusum Iron & Steel Ltd.

BSE: 513625 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE397E01014
BSE 05:30 | 01 Jan Kusum Iron & Steel Ltd
NSE 05:30 | 01 Jan Kusum Iron & Steel Ltd

Kusum Iron & Steel Ltd. (KUSUMIRON) - Chairman Speech

Company chairman speech

Notice is hereby given that the Twenty Third Annual General Meeting of KUSUM IRON& STEEL LIMITED will be held at "Mitruka House", 42, M.G. Road,Siliguri-734005 on 28th September, 2013 at 11.00 A.M. to transact the following business.

ORDINARY BUSINESS:-

1. To consider and adopt the Audited Accounts of the Company, as at 31stMarch, 2013 and the report of the Board of Directors' and Auditors' thereon.

2. To appoint a Director in place of Sri Ashok Kumar Agarwala, who retires by rotationand being eligible offers himself for re-appointment.

3. To appoint a Director in place of Sri Amar Nath Jha, who retires by rotation andbeing eligible offers himself for re-appointment.

4. To appoint Auditors of the Company and to fix their remuneration. M/s.R.K.Bihani& Associates, Chartered Accountants, retire at the conclusion of this Annual GeneralMeeting and being eligible offers themselves for re-appointment.

Your Directors recommend the Resolution for your approval. None of the Directors isconcerned or interested in this resolution.

By order of the Board
Place: Siliguri
Date: 06-06-2013 S/d. Naresh Kumar Agarwal
Director