NOTICE is hereby given that the Thirty Sixth Annual General Meeting of the membersof TRANSCHEM LIMITED will be held on Monday the 30th day of September, 2013 atHotel Royal Inn, Gokul Nagar, Thane (W) - 400 601 at 09.30 a.m. to transact the followingbusiness:
1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31stMarch 2013 and Profit & Loss Account for the year ended on that date along with thereports of Directors and Auditors thereon.
2. To appoint a Director in place of Mrs. Bina Shah, Director who retires by rotationand being eligible offers herself for re-appointment.
3. To appoint Auditor for the financial year 2013-14 and to fix their remuneration. Theretiring Auditors M/s. L.T. Jadav & Co are eligible for re-appointment
4. TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION (S), THEFOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:
''RESOLVED THAT pursuant to Section 269, 309 and other applicable provisions, if any,read with Schedule XIII of the Companies Act, 1956 the re-appointment of Mr. Dilip SShinde, as Executive Director as made by the Board of Directors of the Company in itsmeeting held on 14th February 2013 for further period of five years effective 1st March2013 be and is hereby confirmed.
| ||For TRANSCHEM LIMITED |
|PLACE : THANE ||(NEERAJA KARANDIKAR) |
|DATE : 04.09.2013 ||COMPANY SECRETARY |