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Tulasee Bio-Ethanol Ltd.

BSE: 524514 Sector: Industrials
NSE: N.A. ISIN Code: INE276N01011
BSE 00:00 | 04 May 13.65 0
(0.00%)
OPEN

13.65

HIGH

13.65

LOW

13.65

NSE 05:30 | 01 Jan Tulasee Bio-Ethanol Ltd
OPEN 13.65
PREVIOUS CLOSE 13.65
VOLUME 100
52-Week high 13.65
52-Week low 12.25
P/E
Mkt Cap.(Rs cr) 8
Buy Price 12.25
Buy Qty 100.00
Sell Price 13.65
Sell Qty 900.00
OPEN 13.65
CLOSE 13.65
VOLUME 100
52-Week high 13.65
52-Week low 12.25
P/E
Mkt Cap.(Rs cr) 8
Buy Price 12.25
Buy Qty 100.00
Sell Price 13.65
Sell Qty 900.00

Tulasee Bio-Ethanol Ltd. (TULASEEBIOETH) - Chairman Speech

Company chairman speech

NOTICE is hereby given that the 25th Annual General Meeting of the members of TulaseeBio- Ethanol Limited will be held at its registered office at Plot No. 41/3 &41/5, Village Lohop, Lohop Chowk Road, Tal. Khalapur - 410202 Dist. Raigad, Maharashtra onMonday, 30th September 2013, at 11:00 a.m. to transact the following business:

1. To receive consider and adopt the Audited Balance Sheet as at 31 st March 2013, theProfit & Loss Account for the year ended on that date and the reports of the Auditorsand Directors thereon.

2. To declare dividend, if any.

3. To elect and appoint Directors in place of the Directors retiring by rotation.

4. To appoint M/s. A. C. Jhaveri & Co. Chartered Accountants, Mumbai as StatutoryAuditors of the Company to hold office from the conclusion of this Annual General Meetinguntil the conclusion of next Annual General Meeting and to fix their remuneration for thefinancial year ending 31 st March, 2014.

By Orderof the Board of Directors,
For Tulasee Bio-Ethanol Limited
Registered Office:
Plot No. 4113 & 41 /5, Village Lohop,
Lohop Chowk Rd., Tal. Khalapur-410 202.
Dist. Raigad, Maharashtra
For & on behalf of the Board,
PLACE: Raigad
DATE: 03/09/2013 Sd/-
DIRECTOR
Mr. Kapil Nagpal