The Members of PSL LIMITED
Notice is hereby given that Twenty Seventh Annual General Meeting of the Company willbe held on Wednesday the 23rd day of September 2015 at 9:30 A.M. at HotelCedade de Daman Devka Beach Nani Daman - 396210 in Union Territory of Daman & Diuto transact the following businesses:-
1. To receive consider and adopt the Audited Financial Statements of the Company forthe year ended on 31st March2015 including Audited Balance Sheet as at March 31 2015 andthe Audited statement of Profit and Loss for the period ended on that date and the Reportsof the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Shri C.K.Goel (DIN :01372544) who retires byrotation and being eligible offers himself for re-appointment.
3. To appoint a Director in place of Shri Alok Punj (DIN:00058049) who retires byrotation and being eligible offers himself for re-appointment.
4. To appoint Statutory Auditors of the Company for holding the office from theconclusion of this Meeting until the conclusion of the next Annual General Meeting and tofix their remuneration and in this connection to consider and If thought fit to pass withor without modification(s) the following Resolution as an "Ordinary Resolution"
"RESOLVED THAT pursuant to section 139 and other applicable provisions if any ofthe Companies Act2013 and the Companies (Audit and Auditors) Rules2014 including anystatutory modification(s) or re-enactment thereof for the time being in force M/s. SureshC. Mathur & Co. Chartered Accountants (Firm Registration No. 000891N) having theiroffice at 64 Regal Building Connaught Place New Delhi-110 001 be and are herebyappointed as Statutory Auditors of the Company for the financial year 2015-16 to holdoffice from the conclusion of this Annual General Meeting until the conclusion of the nextAnnual General Meeting" "RESOLVED FURTHER THAT the Board of Directors of theCompany be and is hereby authorized to finalize the remuneration payable together with outof pocket expenses if any to the so appointed Auditors"
5. APPOINTMENT OF SMT. MANJULA N. BHATIA (DIN:07178575) AS "DIRECTOR" OF THECOMPANY
To consider and if thought fit to pass with or without modification(s) the followingResolution as an "Ordinary Resolution":- "RESOLVED THAT Smt. Manjula N.Bhatia (DIN 07178575) who has been pursuant to Section 161 of the Companies Act2013appointed as "Additional Director" by the Board of Directors of the Company witheffect from 13th May2015 holding such office only upto this Annual General Meeting and inrespect of whom the members have under Section 160 of the Companies Act2013 sentnotices to the Company proposing her candidature for the office of a Director be and ishereby appointed as a Director liable to retire by rotation pursuant to applicableprovisions of the Companies Act 2013 and Article 87 Articles of Association of theCompany."
6. TO RATIFY THE PAYMENT OF REMUNERATION TO THE COST AUDITOR FOR THE FINANCIAL YEAR2015-16
To consider and if thought fit to pass with or without modification(s) the followingResolution as an "Ordinary Resolution":-
"RESOLVED THAT pursuant to the provisions of section 148 and other applicableprovisions if any of the Companies Act 2013 read with the Companies (Audit and Auditors)Rules2014 including any statutory modification(s) or re-enactment thereof for the timebeing in force the appointment of Mr.V.V.Deodhar Cost Accountant as Cost Auditor by theBoard of Directors of the Company to conduct the audit of the Cost Records of the Companyfor the Financial Year 2015-16 be and is ratified and be paid consolidated fees ofRs.4.00 Lacs."
| ||By Order of the Board of Directors of |
|Regd. Office: - ||PSL LIMITED |
|Kachigam Daman || |
|Union Territory of - || |
|Daman & Diu - 396 210 ||Sd/- |
|CIN: L67120DD1987PLC002395 ||(Ashok Punj) |
|Dated: 10th August2015 ||Managing Director |