Notice is hereby given that the 21ST Annual General Meeting of the Shareholders of RFLInternational Limited will be held on Friday, 06TH September 2013 at 12.30 P.M. at itsregistered office at 304, Akruti Complex, Nr. Stadium Six Road Circle, Navrangpura,Ahmedabad: 380 009 to transact the following business:
1. To receive, consider, approve & adopt the Profit and Loss Account for the Yearended on 31st March, 2013 and the Balance Sheet as on the said date together with theAuditors and Directors Reports thereon.
2. To appoint a Director in place of Jitendra Patel who retires by rotation and beingeligible, offers himself for reappointment.
3. To appoint the Auditors of the Company for the period commencing from the conclusionof this Annual General Meeting till the conclusion of the next Annual General Meeting andto fix their remuneration.
4. To consider and if thought fit to pass with or without modification following asordinary resolution :
"Resolved that Mr.Devendra Shantilal Shah, who was appointed as an AdditionalDirector of the Company on 18/10/2012 pursuant to the provisions of Section 260 of theCompanies Act, 1956 and who holds such office up to the date of ensuing Annual GeneralMeeting of the Company and in respect of whom the company has received a notice in writingfrom a member under section 257 of the companies Act, 1956 proposing her candidature forthe office of Director, be and is hereby appointed as Director of the Company liable toretire by rotation."
| ||By order of the Board |
| ||For, RFL International Limited |
| ||SD/- |
|Place: Ahmedabad ||Devendra Shah |
|Date : 01/08/2013 ||Chairman |