NOTICE is hereby given that the Twenty First Annual General Meeting of the Members ofthe Solitaire Machine Tools Limited will be held on Saturday, the 22nd June,2013 at 4.00 p.m. at Senate Room, Status Restaurant, 208, Regent Chambers, Nariman Point,Mumbai - 400 021, to transact the following business:
1. To receive, consider and adopt the Balance Sheet as on March 31, 2013 and Profit andLoss Account for the year ended on that date and Directors' report and Auditors Reportthereon.
2. To declare dividend for the financial year 2012-13.
3. To appoint a director in place of Mr. Anil J. Kothari, who retires by rotation, andbeing eligible, offers herself for reappointment.
4. To appoint a director in place of Dr. Amita S. Shah, who retires by rotation, andbeing eligible, offers herself for reappointment.
5. To appoint Auditors to hold office from the conclusion of this meeting until theconclusion of next Annual General Meeting and to fix their remuneration.
For SOLITARE MACHINE TOOLS LIMITED
| ||Ashok J Sheth |
| ||Chairman |
|Rcgd. Office: || |
|107, Arun Chambers || |
|Tardeo Road, Mumbai 400.34 || |
|Place: Mumbai || |
|Date: 04/05/2013 || |