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Raymed Labs Ltd.

BSE: 531207 Sector: Health care
NSE: N.A. ISIN Code: INE741C01017
BSE 00:00 | 16 Aug Raymed Labs Ltd
NSE 05:30 | 01 Jan Raymed Labs Ltd
OPEN 1.64
PREVIOUS CLOSE 1.64
VOLUME 10
52-Week high 1.81
52-Week low 0.95
P/E
Mkt Cap.(Rs cr) 1
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 1.64
CLOSE 1.64
VOLUME 10
52-Week high 1.81
52-Week low 0.95
P/E
Mkt Cap.(Rs cr) 1
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Raymed Labs Ltd. (RAYMEDLABS) - Chairman Speech

Company chairman speech

To,

The Members,

NOTICE is hereby given that the Annual General Meeting of the Company will be held atthe registered office of the Company at Greenland Industrial Complex, Dehradun Road,Saharanpur, Uttar Pradesh on Thursday, the 26th September 2013, at 10.00 A.M. to transactthe following business:

ORDINARY BUSINESS

1. To receive, consider and adopt the Audited Balance Sheet as at 31st March 2013,Profit & Loss Account of the Company for the year ended 31st March 2013 and theReports of the Directors' and Auditors' thereon.

2. To appoint a Director in place of Mr.Pankaj Kumar, who retires by rotation and beingeligible, offers himself for re-appointment.

3. To appoint Mr. Deepak Gupta, Chartered Accountant, the Retiring Auditors of theCompany, offers himself for re-appointment, offer to hold office from the conclusion ofthis meeting until the conclusion of the next Annual General Meeting and to fix hisremuneration.

By Order of the Board
For Raymed Labs Ltd.
-Sd-
Place : Saharanpur Ajai Goyal
Date : 2nd September, 2013 Chairman
.