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Rose Investments Ltd.

BSE: 501154 Sector: Financials
NSE: N.A. ISIN Code: INE383D01016
BSE 05:30 | 01 Jan Rose Investments Ltd
NSE 05:30 | 01 Jan Rose Investments Ltd

Rose Investments Ltd. (ROSEINVEST) - Chairman Speech

Company chairman speech


NOTICE is hereby given that the thirty fifth Annual General Meeting of the Company willbe held on 29th July, 2013 at Liberty Building, Sir Vithaldas Thakesey Marg, MUMBAI - 400020 at 2.00 p.m. to transact the following business:


To receive, consider and adopt the Balance Sheet as at 31st March, 2013 and the Profitand Loss Account and Cash Flow Statement for the year ended on that date together with thereports of Auditors and Directors thereon,

To declare a Dividend.

To appoint a Director in place of Mrs. S. F. Vakil who retires by rotation, and beingeligible, offers himself for re-appointment.

To appoint the Auditors to hold office from the conclussion of this meeting until theconclussion of the next Annual General Meeting and to authorise the Board to fix theirremuneration.

By order of the Board
Sd/- S.F.Vakil
Registered Office:
Liberty Building, 3rd Floor,
Sir Vithaldas Thakersey Marg,
MUMBAI - 400 020
Dated: 27th May 2013